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Agenda 88-3-28CITY OF CYPRESS March 28, 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: Pay for Performance Plan Budget Workshop CLOSED SESSION: For Matters of Personnel and/or Litigation 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. Motion to Approve City Council Minutes of the Regular Meeting of March 14, 1988 and the Adjourned Regular Meeting of March 15, 1988. Recommendation: That the City Council approve the Minutes of March 14, 1988 and March 15, 1988 as submitted, with Mayor Arnold abstaining on the March 15, 1988 Minutes due to her absence at the meeting. 2. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 3. Consideration of Change Order No. 5 for City-wide Street Resurfacing Projects ~8672-10-1183 and #8754-90. Recommendation: Receive and file. 4. Consideration of Proclaiming April 1988, as "Cable Television Month" in the City of Cypress. Recon~nendation: That the Mayor and City Council officially proclaim the month of April 1988, as "Cable Television Month" in the City of Cypress as requested. 5. Consideration of Monthly Investment Program for the Month of February 1988. Reco~nendation: Receive and file. e Consideration of Proclaiming April 17-24, 1988, as "Victims' Rights Week". Recommendation: That the Mayor and City Council officially proclaim April 17-24, 1988, as "Victims' Rights Week" in the City of Cypress. Consideration of Adoption of Resolution Amending Personnel Rules and Regulations for Employees of the City of Cypress and the Cypress Recreation and Park District. Recommendation: That the City Council, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, amending the Personnel Rules and Regulations. CITY COUNCIL AGENDA March 28, 1988 OONSENT CALENDAR (Continued): a. A Resolution of the City Council of the City of Cypress, and Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Amending Resolution No. 1635, Rules and Regulations, Chapters 8, 9, 10 and 14, Concerning Vacation Eligibility and Maximum Accumulation; Sick Leave Payment Policy; Maternity Leave of Absence; and Education Incentive Pay for Employees of the City of Cypress and the Cypress Recreation and Park District. 8. Consideration of Proclaiming April 18-22, 1988, as "You've Got the Power; Register and Vote Week". Recommendation: That the Mayor and City Council officially proclaim April 18-22, 1988, as "You've Got the Power; Register and Vote Week" in the City of Cypress. 9. Consideration of Employment List - Associate Civil Engineer. Recommendation: That the City Council certify the Employment List for the position of Associate Civil Engineer as submitted. 10. Consideration of Appointment of Stacy Seltzer to the Youth Commission. Recommendation: That the City Council approve the appointment of Stacy Seltzer to fill the vacant seat on the Youth Commission for the remainder of the term. 11. Consideration of a Resolution Establishing the City's Appropriation Limit. Recommendation: That the City Council adopt the Resolution by title only, title as follows, establishing the City's appropriation limit of $9.957,616. a. A Resolution of the City Council of the City of Cypress Establishing the City's Appropriations Limit for the 1987-88 Fiscal Year. 12. Consideration of Part-Time Contract Building Inspection Services. Recommendation: That the City Council retain Melad & Associates, 8907 Warner Avenue, %161, Huntington Beach, CA 92647, for part-time building inspection services through June 30, 1988, at the rate and hours specified in the report. Recreation & Park District Matters: 13. Consideration of a Resolution Establishing the Cypress Recreation and Park District's Appropriation Limit. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, establishing the District's appropriation limit of $1,635,310. a. A Resolution of the City Council of the City of Cypress, Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Establishing the Cypress Recreation and Park District's Appropriations Limit for the 1987-88 Fiscal Year. END OF CONSENT CALENDAR -2- CITY COUNCIL AG~DA March 28, 1988 ORDINANCES: (Second Reading ) 14. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Section 2-2.4 "Agenda" of the Code of the City of Cypress, by Replacing Said Section with a New Section 2-2.4 "Agenda" Establishing Time Frames for the Distribution and Adding of Items to City Council Agendas. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: Continuation of Presentation to the Cypress Police Department's D.A.R.E. Program by the Buena Park/Cypress/La Palma Board of Realtors. ORAL COMMUNICATIONS: For Matters on the 7:30 P.M. Agenda PUBLIC HEARINGS - 7:30 P.M. 15. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 87-23 and Design Review Committee No. 87-44, Retail Center and Mini-Storage Units, 5892 Lincoln Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-23-A - With Conditions. 16. Consideration of Public Hearing Re: Conditional Use Permit No. 88-5, Liquor Store and Delicatessen With Offsite Sale of General Alcoholic Beverages, 5531 Lincoln Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 88-5 - With Conditions. 17. Consideration of Public Hearing Re: Design Review Committee No. 88-5 and Parcel Map No. 88-116, Construct an Office Manufacturing/Assembly, and Warehouse Building; and Divide One Parcel into Three, Southwest Corner of Cerritos Avenue and Camden Drive., Cypress. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 88-116 - With Conditions. 18. Consideration of Public Hearing Re: Sorrento Residential Planned Community Specific Plan No. 86-2, General Plan Amendment No. 88-2, and Zone Change No. 88-2, South of Orange Avenue, between Moody and Denni Streets, Cypress. a. A Resolution of the City Council of the City of Cypress Approving General Plan Amendment No. 88-2. be A Resolution of the City Council of the City of Cypress Approving Specific Plan No. 86-2, Sorrento Residential Planned Community Specific Plan. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, the Zoning Ordinance of the City of Cypress, By Changing the Zoning Classification of Certain Property From RS-6,000 to PC-25A, Planned Community No. 7 (Zone Change No. 88-2), and Adopting Development Standards for Said Property. -3- CITY COUNCIL AGf~DA March 28, 1988 PUBLIC HEARINGS(Continued): 19. Consideration of Public Hearing Re: Continuation of an Urgency Ordinance Extending a Zoning Moratorium on Hotels/Motels in the CH-10,000 Commercial Heavy Zone. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 773 Enacting a Zoning Moratorium on Hotels/Motels in the CH-10,000 Con%mercial Heavy Zone by Extending the Term for a Period of One Year. 20. Consideration of Public Hearing Re: for 1988. Weed Abatement Program A Resolution of the City Council of the City of Cypress Declaring that Weeds Growing Upon or in Front of, and Rubbish, Refuse and Dirt Upon or in Front of Certain Property in the City Constitute a Public Nuisance, and Ordering the Abatement Thereof. DEFERRED BUSINESS: 21. Continuation of Consideration of Neon Illumination for Signs and Building Elevations in the City of Cypress. 22. Continuation of Consideration of a Resolution Certifying the Addendum to the Final Environmental Impact Report as the Environmental Documentation for the Amended Redevelopment Plan and Authorize Transmittal to Various Entities. NEW BUSINESS: 23. Consideration of Request for a Donation from the Cypress High School Band & Pageantry Boosters. 24. Consideration of Design Review Committee No. 88-6, Sign With Off-Premise Advertising, 5351 Lincoln Avenue, Cypress. 25. Consideration of Adoption of a Resolution Establishing Salaries and Working Conditions for City Employees Represented by the Cypress Public Safety Employees' Association. ae A Resolution of the City Council of the City of Cypress Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Public Safety Employees' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 26. Consideration of City of Cypress Classification Study. 27. Consideration of Reestablishment of the City's Planning Commission. 28. Consideration of Employment List - Risk Management Technician. ao A Resolution of the City Council of the City of Cypress Amending Resolution No. 3343, Establishing Salaries for City Employees Designated as Management Personnel. 29. Consideration of Adopting a Resolution for Property Tax Redistribution for the Proposed Annexation Area North of the City Boundary and South of the Railroad Tracks. ae A Resolution of the City Council of the City of Cypress Agreeing to a Redistribution of Property Taxes for Annexation No. 88-1, Area North of Cypress and South of La Palma City Boundaries. -4- CITY COUNCIL AGENDA March 28, 1988 NEW BUSINESS(Continued): 30. Consideration of Appointment for Cultural Arts Commission. 31. Consideration of Approval of Commercial Warrant List for Warrants No. 25377 - 25686. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 32. Consideration of Waiver of Fees for an Event at the Community Center. 33. Consideration of Proposed New Fee Increases for Day Camp and Summer Aquatics. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of March 15, 1988 34. Continuation of Consideration of a Resolution Certifying the Addemdum to the Final Environmental Impact Report as the Environmental Documentation for the Amended Redevelopment Plan and Authorize Transmittal to Various Entities. 35. Continuation of Consideration of a Resolution Receiving the Proposed Amended Redevelopment Plan and Authorizing Transmittal to Various Entities. GRAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda lh -5-