Agenda 95-6-26CITY OF~
June 26, 1995
CALL TO ORDER: 5:00 P.M., 5275 Orange Avenue, Cypress
.ROLL CALL: Council Members Bowman, Carroll, Jones, Kerry, and Age
JOINT MEETING: TRAFFIC COMMISSION
ROLL CALL: Commissioners Hawkins, Imanuel, Keenan, Mansolino and Re
a. Consideration of Discussion of the Large Vehicle Ordinance.
b. Consideration of Discussion of Holder Street Opening.
c. Consideration of Discussion of Development Plan Review by the Traffic
Commission.
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
Liability Claims (Government Code Section 54956.95)
Claimant: Nathan & Gennady Shnayderman
Agency claimed against: City of Cypress
AWARD OF CONTRACTS:
1. Consideration of Renewal of Contract for Parking Enforcement/Penalty Fees.
2. Consideration of Award of Contract for Alarm Ordinance Administration.
3. Consideration of Continuing Part-time Contract for Building Inspection
Services. '
4. Consideration of Award of Contract for Dictaphone Recording Equipment.
CONSENT CALENDAR:
CITY COUNCIL AGENDA June 26, 1995
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.
5. Motion to Approve City Council Minutes of June 12, 1995.
Recommendation: That the City Council approve the Minutes of the
Regular Meeting of June 12, 1995, as submitted.
Motion to Introduce and/or Adopt All Ordinances and Resolutions
Presented for Consideration by Title Only and to Waive Further
Reading.
7. Consideration of Renewal of Non-Exclusive Taxicab Franchise - A-AAA
Yellow Cab, Inc.
Recommendation: That the City Council authorize a one-year renewal of the
non-exclusive Taxicab Franchise issued to the A-AAA Yellow Cab,
Inc., to expire on June 12, 1996.
8. Consideration of Renewal of Fire Service Agreement With the Orange county
Fire Authority.
.,Recommendation: That the City Council approve the renewal of the Fire
Services Agreement with the Orange County Fire Authority, for an
indefinite term, with one year's notice of termination by either party,
and authorize the Mayor to sign and the City Clerk to attest the
Agreement, subject to the approval of the City Attorney.
9. Consideration of Design Review Committee's Approval of DRC No. 95-29.
Recommendation:
That the City Council adopt the Resolution by title only,
title as follows, approving Design Review Committee Permit No. 95-29
- with Conditions.
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 95-29 - With
Conditions.
10. Consideration of Proclaiming July 1995, as "Parks and Recreation Month".
Recommendation: That the Mayor and City Council officially proclaim July
1995, as "Parks and Recreation Month" in the City of Cypress.
11. Consideration of Annual Requalification of Participating Cities in the County
of Orange Arterial Highway Financing Program (AHFP).
Recommendation:
a=
That the City Council 'adopt the Resolution by title only,
title as follows, informing the AHFP Advisory Committee that the
Circulation Element of the Cypress General Plan conforms to the
County Master Plan of Arterial Highways (MPAH).
A Resoluti(in of the City Council of the City of Cypress,
Concerning the Status of the Circulation Element of the
Cypress General Plan Conforming to the County Master Plan
of Arterial Highways (MPAH).
2
CITY COUNCIL AGENDA June 26, 1995
12. Consideration of Acceptance and Assessment for Abatement of Seasonal
and Recurring Weeds for Phase II 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"; 3) Approve the contract cost with Edwin Webber, Inc., 8472
Rembrandt Drive, Huntington Beach, CA 92647, in the amount of
$15,795.57; and 4) Appropriate $14,625.00 from the unreserved
fund balance of the General Fund to Account No. 4181-11-271-07.
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 Monthly Investment Program for the Month of May 1995.
Recommendation: Receive and file.
14. Consideration of Legislation and Othi)r Issues for City Council Support or
Opposition.
Recommendation: That the City Council authorize support of the request
from State Senator Charles M. Calderon to have a Constitutional
Amendment to allow for less than unanimous jury verdicts in criminal
trials.
END OF CONSENT CALENDAR
7:30 P.M. SESSION:,
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (LIMITED
TO THREE MINUTES PER SPEAKER, SPEAKING ONCE)
ORAL COMMUNICATIONS:
PUBLIC ,,HEARINGS:
For Clarification of Matters on the 7:30 P.M. Agenda.
15. Consideration of Public Hearing Re: Adoption of the 1995-96 Budget for
the Cypress Recreation and Park District.
DEFERRED BUSINESS:
16. Continuation of Consideration of Adoption of Resolution Regarding the
Processing of the Transfer Request of the CATV Franchise From
Copley Colony Cablevision to Continental Cablevision.
3
CITY COUNCIL AGENDA June 26, 1995
ae
A Resolution of the City Council of the City of Cypress,
California, Accepting, for the Purposes of Review, the
FCC Form 395 Submitted by Providence Journal Company,
Relating to a Change in Control, Pursuant to a Merger
With Continental Cablevision, Inc., and Prescribing
Certain Procedures Relating Thereto.
17. Continuation of Consideration of Discussion of Possible Advisory
Measures to be Placed on the Election Ballot.
NEW BUSINESS:
18. Consideration of the Adoption of the 1995-96 Budget for the City of
Cypress.
A Resolution of the City Council of the City of Cypress,
Approving the Annual Budget for the Fiscal Year Commencing
July 1, 1995, and Fixing the Limitations of Expenditures for
the Several Funds and the Functions, Departments, and
Activities Carried on Under Such Funds.
19. Consideration of City Clerk's Certificates of Sufficiency of Verified
Signatures on Recall Petitions of Cecilia L. Age and Gail H. Kerry.
20.
Consideration of Applications for the Lincoln Avenue Specific Plan Advisory
Committee and the Orange/Walker "Wicker Drive" Land Use Advisory
Committee.
21. Consideration of Commercial Warrant Lists for Warrants No.
15489 - 15955.
CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council
Acting as the Cypress Redevelopment Agency.
Approval of Minutes of May 22, 1995
22. Consideration of the Adoption of the 1995-96 Budget for the Cypress
Redevelopment Agency.
23. Consideration of Continued Employment of Consultants for
Redevelopment Services.
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 FRIDAY, 6/23/95, WILL ENABLE THE CITY TO MAKE REASONABLE
ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.
4