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Agenda 95-7-24CITY OF CYPRESS July 24, 1995 CALL TO ORDER: 5:00 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Jones, Kerry, and Age JOINT MEETING: CYPRESS SENIOR CITIZENS COMMISSION ROLL CALL: Commissioners Dobrick, Dodson, Galley, Noe, Thrutchley, Unan and Chairperson Ballerini a. Adult Day Care b. Pre-fabrication Granny Housing ¢. ADA Parking Issues 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 AWARD OF CONTRACT: 1. 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. 2. Motion to Approve City Council Minutes of July 10, 1995. Recommendation: That the City Council approve the Minutes of the Regular Meeting of July 10, 1995, as submitted. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 4. Consideration of Design Review Cornmittee's Approval of DRC #95-39. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee Permit #95-39 - with conditions. CITY COUNCIL AGENDA July 24, 1995 ao A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 95-39 - With Conditions. 5. Consideration of Reappointment of Senior Citizens Commissioner Mildred Thrutchley. Recommendation: That the City Council reappoint Mildred Thrutchley for another four-year term of office on the Senior Citizens Commission, expiring on August 3, 1999. 6. Consideration of Renewal of Agreement With the San Gabriel Valley Boys and Girls Club to Provide Graffiti Removal Services. Recommendation: That the City Council renew the existing graffiti removal services agreement with the Boys and Girls Club of San Gabriel Valley, 2740 Mountain View Road,El Monte, California 91734, for year two, beginning August 1, 1995, and terminating July 31, 1996. 7. Consideration of Legislation and Other Issues for City Council Support or Opposition. Recommendation: That the City Council: 1) Authorize support of the League of California Cities' position on AB 318 (Katz), relating to municipal water and power utility rates; 2) Authorize support of the City of Los Angeles' position on SB 61 (Kopp), relating to signature requirements for initiative charter amendment petitions; and 3) Authorize support of the California Redevelopment Association's position relating to a legislative proposal to shift redevelopment ERAF funds to Orange County for bankruptcy recovery. Recreation & Park District Matters: 8. Consideration of Authorization for the Recreation and Park Director to Attend the National Recreation & Park Association Conference. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, authorize the attendance of Recreation and Park Director Marvin DeCarlo to the National Recreation & Park Association Conference on October 4-8, 1995, in San Antonio, Texas, and be reimbursed for all actual and necessary expenses incurred. END OF CONSENT CALENDAR 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Special Recognition Certificate to Brandon Pacheco, National Scholastic Outdoor Track and Field Champion from Brethren Christian High School. 2 CITY COUNCIL AGENDA July 24, 1995 Presentation by Chairman Barney Villa, Mini Grand Prix Committee, and Suzanne Hoehi, Executive Director of the Arthritis Foundation. Presentation of Special Recognition Certificates to Members of the Cypress Minor A Cardinals - 1995 Little League District 29 Tournament of Champions. 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. DEFERRED BUSINESS: Continuation of Consideration of Design Review Committee Permit No. 95- 30, Request to Construct a Second-Story Addition to Existing Residence, 11696 Java Street. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 95-30 - With Conditions. 10. Continuation of Consideration of Adoption of Resolutions Relating to Submission of Advisory Measures and Filing of Arguments and City Attorney's Impartial Analysis for the Special Municipal Election to be Held on. November 7, 1995. A Resolution of the City Council of the City of Cypress, California, Amending Resolution No. 4510 Calling for the Special Municipal Election to be Held on November 7, 1995, by Adding the Submission of Advisory Measures. A Resolution of the City Council of the City of Cypress, California, Setting Priorities for Filing Written Arguments Regarding City Measures and Directing the City Attorney to Prepare Impartial Analyses. NEW BUSINESS: 11. Consideration of Request From the Cypress Chamber of Commerce to Provide Services for the Coordination of the City of Cypress' Business Breakfast Scheduled for August 3, 1995. 12. Consideration of Special Tax Levy for the 1995-96 Fiscal Year Within Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress. A Resolution of the City Council of the City of Cypress, California, Acting as the Legislative Body of Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress, California, Authorizing the Levy of a Special Tax for Fiscal Year 1995-96 Within Such Community Facilities District. 13. Consideration of Commercial Warrant Lists for Warrants No. 16188 - 16379. 3 CITY COUNCIL AGENDA July 24, 1995 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, 7/21/95, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 4