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Agenda 88-2-08 CITY OF CYPRESS CITY COUNCIL AGENDA February 8, 1988 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Davis, Kanel, Mullen and Arnold ORAL COMMUNICATIONS: For Matters on 5:30 P.M. Agenda STUDY SESSION: 1. Consideration of Budget Workshop. EXECUTIVE SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: 2. Consideration of Award of Contract for Rental of Passenger Vehicles as Required by the Cypress Police Department. 0 Consideration of Request to Extend City Contracts for City Newsletter Typesetting and Printing Services for the January/February 1988 Issue. 4. Consideration of Award of Contract for Police Vehicle Replacement. 5. Consideration of Award of Contract for Backstop Extension at Oak Knoll Park, Request for Quotation $8788-31. All mtters 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. Motion to Approve City Council Minutes of the Adjourned Regular Meeting of November 30, 1987, and Regular Meetings of January 11, 1988 and January 25, 1988. Recommendation: That the City Council approve the Minutes of November 30, 1987 (corrected), January 11, 1988 and January 25, 1988, with Councilman Coronado abstaining on the November 30, 1987 Minutes and Councilman Kanel abstaining on the January 11, 1988 Minutes, due to their absence at the respective meetings. 7. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 8. Consideration of Adoption of Resolution Co~nding the City of Orange on its Centennial. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the City of Orange on its 100th Anniversary of incorporation. A Resolution of the City Council of the City of Cypress Con~nending the City of Orange on Its 100th Anniversary of Incorporation. Consideration of Proclaiming February 1988, as "Co~uunity College Month" and February 7-13, 1988, as "Vocational Education Week" in the City of Cypress. CItY COUNCIL AGENDA February 8, 1988 CALENDAR(Continued): 10. 11. 12. 13. 14. 15. 16. 17. Recommendation: That the Mayor and City Council officially proclaim the month of February 1988, as "Co~m~unity College Month" and February 7-13, 1988, as "Vocational Education Week" in the City of Cypress as requested. Consideration of Proclaiming February 22-28, 1988, as "Medical Assistants Week" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim the week of February 22-28, 1988, as "Medical Assistants Week" in the City of Cypress. Consideration of Proclaiming 1988 as the Beginning of the "Decade of Peace" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim 1988 as the beginning of the "Decade of Peace" in the City of Cypress. Consideration of the City Manager's Attendance to the League of California Cities' 1988 City Managers Department Annual Meeting. Recommendation: That the City Council authorize the attendance of the City Manager to the 1988 City Managers Department Annual Meeting sponsored by the League of California Cities, to be held in San Diego, on February 10-12, 1988, and be reimbursed for all actual and necessary expenses incurred. Consideration of Claim for Indemnity Filed by Dimino & Card, Attorneys at Law, On Behalf of David Nolan Lewis. Recommendation: That the City Council officially reject the subject Claim for Indemnity and refer it to the City's Claims Administrator, Carl Warren & Company, for appropriate disposition. Consideration of Application for an Original Alcoholic Beverage License Filed by Lida & Nasser Lahijani, D.B.A. Retail Liquor Store, 5735 Lincoln Avenue, #A, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the approval/disapproval of Conditional Use Permit No. 88-1 to be considered by the City Council at its February 22, 1988 Council meeting. Consideration of Application for an Original Alcoholic Beverage License Filed by Jozsef S. & Marie E. Fekete, D.B.A. Cypress Beverage Liquor, 5531 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of Application for an Original Alcoholic Beverage License Filed by Bernardino Gomez, D.B.A. Julian's Liquor, 9111 Valley View Street, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the approval/disapproval of Conditional Use Permit No. 88-2 to be considered by the City Council at its meeting of February 22, 1988. Consideration of Application for an Alcoholic Beverage License Transfer Filed by In Sock & Yun Ki Hong, D.B.A. Sandwich Galley, 11513 Knott Avenue, Cypress. Recommendation: Receive and file. -2- CITY COUNCIL AGENDA February 8, 1988 CONSf~T CALENDAR (Continued): 18. 19. Consideration of Application for an Original Alcoholic Beverage License Filed by Raul A. Lo~li, D.B.A. Lomeli's Pasta Pizza, 5735 Lincoln Avenue, %104, Cypress. Reco~nendation: That the City Council receive and file this application, contingent upon the approval/disapproval of Conditional Use Permit No. 88-3 to be considered by the City Council at a Public Hearing scheduled for February 22, 1988. Consideration of Employment List - Public Works Construction Inspector. Recommendation: That the City Council certify the Employment List for the position of Public Works Construction Inspector as submitted. 20. Consideration of Employment List - Planning Technician. Recommendation: That the City Council certify the Employment List for the position of Planning Technician as submitted. 21. Consideration of Acceptance of Donations for Park Tree. Recon~nendation: That the City Council, and acting as the ex officio Board of Directors for the Cypress Recreation and Park District, accept the donation of $150.00 for a park tree in memory of Jeanne Hawkins and acknowledge its gift by the residents of Shasta Circle and the surrounding neighborhood, in care of Mrs. Joyce Fujita, 4545 Shasta Circle, Cypress. 22. Consideration of Employment List - Maintenance Worker I. 23. 24. Recomendation: That the City Council certify the Employment List for the position of Maintenance Worker I as submitted. Consideration of Acceptance of Weed Abatement of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase I for the 1987-88 Program. Recommendation: That the City Council: 1) Approve the contract change with Edwin Webber, Inc., of Huntington Beach, California, from the original award of $6,820.00 to the final cost of $9,006.04; 2) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; and 3) Adopt the Resolution by title only, title as follows, confirming weed abatement assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A". ao A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse and Dirt, Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. Consideration of Recozm~ndations of Traffic Commission Meeting of January 19, 1988. Recommendation: That the City Council approve the recommendation of the Traffic Coa]nission and adopt a Resolution by title only, title as follows, approving the installation of a "stop" sign for eastbound Executive Drive at Progress Way and westbound Market Place at Progress Way. -3- CITY COUNCIL AGENDA February 8, 1988 ~ONSENT CALENDAR(Continued): 25. 60 27. 28. 29. 30. A Resolution of the City Council of the City of Cypress Establishing "Stop" Signs for Eastbound Executive Drive at Progress Way and Westbound Market Place at Progress Way. Consideration of Claim for Indemnification Filed by the County of Los Angeles. Recommendation: That the City Council officially reject the subject Claim for Indez~ification and refer it to the City's Claims Administrator, Carl Warren & Company, for appropriate disposition. Consideration of Extension of Design Review Committee No. 87-3, Neighborhood Shopping Center, N/E Corner of Walker Street and Ball Road. Recommendation: That the City Concil approve the extension of Design Review Comittee No. 87-3 for a period of 120 days, ending July 7, 1988. Consideration of CATV Commission's Appointment of Ex Officio Education Consortium Member. Recommendation: That the City Council confirm the appointment of Mr. Jack Weber to the CATV Co~mission as the education consortium ex officio representative. Consideration of Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 1987. Recommendation: Receive and file. Consideration of Purchase of a Table at the Cypress College Americana Awards Dinner. Recommendation: That the City Council authorize the purchase of a table of ten at $100/person at the Cypress College Americana banquet. Consideration of Adoption of Resolutions Commending Louise Pomeroy, Cypress College Americana "Woman o~ the Year" and Richard Anderson, Americana Award Recipient from the City of Cypress. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, commending Louise Pomeroy, Cypress College Americana "Woman of the Year" and Richard Anderson, Americana Award recipient from the City of Cypress. ae A Resolution of the City Council of the City of Cypress Commending Louise Pomeroy on Being Selected as the Cypress College Americana "Woman of the Year". A Resolution of the City Council of the City of Cypress Commending Mr. Richard Anderson for Being Selected as the 1988 Americana Award Recipient from the City of Cypress. END OF CONSf~T CALENDAR -4- CITY COUNCIL AGENDA February 8, 1988 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: IN¥OCATION: PRESENTATIONS: Administering Oath of Office and Presenting Certificates of Appointment to Cable Television Co~ssioners Richard Adams and Janet Spurgeon. Presentation of Resolution of Commendation from the Orange County Sanitation Districts to Councilman John Kanel. ORAL (XI~FGNICATIONS: For Matters on the 7:30 P.M. Agenda PUBLIC HEARINGS - 7:30 P.M. 31. Continuation of Consideration of Public Hearing Regarding a Public Nuisance Condition Located at the Northeast Corner of Cerritos Avenue and Bloomfield Street. A Resolution of the City Council of the City of Cypress Declaring that the Continuing Violation of the City Code and ApprovedTract M~p at the Midwood M~nor Townhomes Constitutes a Public Nuisance, and Ordering the Abatement Thereof. 32. 33. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 87-31, Reynolds Recycling Corporation, Mobile Recycling Facility. Consideration of Public Hearing Re: Variance No. 87-10 and Design Review Committee No. 87-47, Expansion of an Animl Hospital, 5422 Lincoln Avenue. A Resolution of the City Council of the City of Cypress Granting/Denying a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Allow the Reduction in Rear Yard Setback, Front Landscaped Area, and Landscaping Area Between Walls, Fences, Buildings or Other Structures and Parking Spaces or Driveways - Variance No. 87-10. DEFERRED BUSINESS: 34. Continuation of Consideration of Status Report on Investigation of Block Wall Damage - 9262 Nancy Street. NEW BUSINESS: 35. Consideration of Request for City Council Consideration of Design Review Committee No. 88-2 at the February 22, 1988 Council Meeting, Expansion of Scotty's Center, 6381 Ball Road. 36. Consideration of Offer to Purchase Excess City Property. 37. Consideration of Participating as a Patron of the Cypress High School's "Centurion" 1988 Yearbook. 38. 39. Consideration of Neon Illumination for Signs and Building Elevations in the City of Cypress. Consideration of City Attorney's Report on Public Hearing Procedures and Information. -5- CItY COUNCIL AGf~DA February 8, 1988 NEW BUSINESS(Continued): 40. Consideration of Proposed Position Compensation Plan Modifications. Classification and ae A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Modifying the Classification of Assistant Public Works Director/Assistant City Engineer in the Position Classification Plan for Employees in the Service of the City of Cypress. 41. Consideration of Adoption of a Resolution Establishing Salaries for City Employees Represented by the Cypress Maintenance Employees' Association. ae A Resolution of the City Council of the City of Cypress Approving Salaries for Members of the Cypress Maintenance Employees' Association. 42. Consideration of Adoption of a Resolution Establishing Salaries and Working Conditions for City and District Employees Represented by the Cypress Employees' Association. A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Employees' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 43. Consideration of Approval of Co~nercial Warrant Lists for Warrants No. 24274 - 24895. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNCATIONS: For Matters Not on the Agenda lh -6-