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Agenda 95-8-28 CITY OF CYPRESS CITY COUNCIL AGENDA August 28, 1995 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Jones, Kerry, and Age ORAL COMMUNICATIONS: CLOSED SESSION: AWARD For Matters on the 5:30 P.M. Agenda Liability Claims (Government Code Section 54956.95) Claimant: Hien V. Huynh Agency claimed against: City of Cypress Conference With Legal Counsel- Existing Litigation (Government Code Section 54956.9 (a) Orange County Superior Court Case No. 751524 Darrell Essex VS. Robert Pepper, Anthony L. Smith, Cypress Recall Committee and Citizens Association for Sensible Development. Public Employee Performance Evaluation (Government Code Section 54957) Title: City Attorney OF CONTRACT: Consideration of Award of Contract for Update of City Aerial Photographs. Consideration of Award of Contract for a 24 Hour Logging Recorder. Consideration of Renewal of City-wide Concrete Removal and Replacement Contract with Terry Construction. 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 August 14, 1995. Recommendation: That the City Council approve the Minutes of the Regular Meeting of August 14, 1995, 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 September 24, 1995, as "Race for the Cure Day". Recommendation: That the Mayor and City Council officially proclaim September 24, 1995, as "Race for the Cure Day" in the City of Cypress. CITY COUNCIL AGENDA August 28, 1995 7. Consideration of Proclaiming October 1995, as "Escrow Month". Recommendation: That the Mayor and City Council officially proclaim the month of October 1995, as "Escrow Month" in the City of Cypress. 8. Consideration of Proclaiming October 1995, as "Independent Living Month". Recommendation: That the Mayor and City Council officially proclaim October 1995, as "Independent Living Month" in the City of Cypress. 9. Consideration of Appointments to the 1995-96 Youth Commission. Recommendation: That the City Council ratify the recommendations by the Recreation and Community Services Commission for the 1995-96 Youth Commission as outlined in the report. 10. Consideration of Status Report on the City's Newsrack Permit Ordinance. Recommendation: Receive and file. END OF CONSENT CALENDAR 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of "Award of Financial Reporting Achievement" to Richard M. Storey, Finance Director, and "Certificate of Achievement for Excellence in Financial Reporting" to the City of Cypress, for the Fiscal Year Ended June 30, 1994, From the Government Finance Officers Association of the United States and Canada. Presentation of Certificates of Special Recognition to Members of the Cypress Girls Softball 10 and Under All Stars Team - 1995 Western Regional Amateur Softball Association "B" 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. PUBLIC HEARINGS: 11. Consideration of Public Hearing Re: Conditional Use Permit No. 95-13, Request to Construct an Indoor Swimming Pool, 6021 Orange Avenue, Cypress. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 95-13 - With Conditions. CITY COUNCIL AGENDA August 28, 1995 12. Consideration of Public Hearing Re: Variance No. 95-6, Satellite Dish Antenna, 9847 Ravari Drive, Cypress. A Resolution of the City Council of the City of Cypress, Granting a Variance From the Terms of Sections 13.4-3.A. and E. of the Zoning Ordinance of the City of Cypress to Allow a Satellite Dish Antenna Less Than Five (5) Feet From a Property Line, Less Than Ten (10) Feet From Another Structure, and Higher Than Fifteen (15) Feet - Variance No. 95-6. DEFERRED BUSINESS: 13. Continuation of Consideration of Conditional Use Permit No. 95-11, Office/Warehouse/Distribution Spec. Building, 11261 Warland Drive, Cypress. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 95-11 - With Conditions. 14. Continuation of Consideration of Discussion on the Rose Institute Study. 15. Continuation of Consideration of Electrical Outlets for the Civic Center Green Area. NEW BUSINESS: 16. Consideration of Commercial Warrant Lists for Warrants No. 16634 - 16823. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of June 26, 1995 17. Consideration of Selection of a Master Developer for 5800 Lincoln Avenue and Adjacent Properties. ao A Resolution of the Cypress Redevelopment Agency, Granting an Exclusive Right to Negotiate With Krikorian Premiere Theatres for a Theatre/Entertainment Development in the Lincoln Avenue Redevelopment Project Area (Generally Located at 5800 Lincoln Avenue). 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, 8/25/95, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 3