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Agenda 88-4-25April 25, 1988 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Davis, Kanel, Mull.n, and Arnold ORAL COMMUNICATIONS: For Matters on 5:30 P.M. Agenda D.A.R.E. Presentation.to City Council by Police Officer Sherry Shovlin CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: e Consideration of Award of Annual Contract for the Maintenance of Two (2) Police Motorcycles. Consideration of Retention of Professional Building Plan Check Services. Consideration of Extension of Parking Citation Management Program Contract. Consideration of Award of Contract for 5K/10K Run T-Shirts, Request for Quotation #8788-41. Consideration of Award of Contract for Fireworks to be Used for the July 4th Celebration. Consideration of Award of Contract for Seven Concrete Waste Containers, Request for Quotation #8788-42. 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. 7. Motion to Approve City Council Minutes of the Regular Meeting of April 11, 1988. Recommendation: That the City Council approve the Minutes of April 11, 1988, as submitted, with Councilman Coronado abstaining due to his absence at the meeting. 8. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 9. Consideration of Proclaiming May 1, 1988, as "Voter Registration Day". Recommendation: That the Mayor and City Council officially proclaim May 1, 1988, as "Voter Registration Day" in the City of Cypress. 10. Consideration of Monthly Investment Program for the Month of March 1988. Recommendation: Receive and file. 11. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Jang Soo and Young Sin Kim, D.B.A.T.J.'s, 4502 W. Lincoln, Cypress. Recommendation: Receive and file. CITY COUNCIL AGENDA April 25, 1988 CONSENT CALENDAR(Continued): 12. Consideration of Proclaiming May 18, 1988, as "Transit Appreciation Day". 13. 14. 15. 16. 17. 18. Recommendation: That the Mayor and City Council officially proclaim May 18, 1988, as "Transit Appreciation Day" in the City of Cypress as requested. Consideration of Resolution oI Intention to Amend the PERS Safety Retirement Plan to Provide Section 21380.87 (1959 Survivor Benefits), Including 21382.4 (Third Level of 1959 Survivor Benefit). Recommendation: That the City Council: 1) Adopt the Resolution of Intention by title only, title as follows, approving the Amendment of adding the 1959 Survivor Benefit - Level 3 to the City's PERS Contract with its Safety employees (2% at 50 formula); 2) Authorize the Mayor, on behalf of the City Council, to enter into an agreement with PERS, authorizing the release of the 1959 Survivor Benefits assets and liabilities into the Third Level 1959 Survivor Benefit pool. A Resolution of the City Council of the City of Cypress Declaring Its Intention to Approve an Amendment to the Contract Between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Cypress. Consideration of Change Order No. 1 to Community Development Project, 12th Year Program, Danny Avenue Improvements, City of Cypress Project No. 8681-10. Recommendation: Receive and file. Consideration of Proclaiming April 24-30, 1988, as "Consumers Week". Recommendation: That the Mayor and City Council officially proclaim April 24-30, 1988, as "Consumers Week" in the City of Cypress. Consideration of Support of Councilwoman Clarice Blamer of the City of Brea for Appointment to the Orange County Transportation Commission. Recommendation: That the City Council authorize the Mayor to support the reappointment of Councilwoman Clarice Blamer to the Orange County Transportation Commission, which will be considered at the Orange County City Selection Committee meeting on May 12, 1988. Consideration of Promotional Employment List - Public Works Maintenance Supervisor. Recomendation: That the City Council certify the Promotional Employment List for the position of Public Works Maintenance Supervisor as submitted. Consideration of Contract Amendment With Signal Maintenance, Inc., for Traffic Signal Maintenance Services, City of Cypress Project No. 8534-50. Recommendation: That the City Council approve: 1) An Amendment to the current contract with Signal Maintenance, Inc., to provide for the installation of inductive loops under routine maintenance and repairs in the amount of $235.00 per loop; and 2) the requested rate increase of six percent (6%) to cover routine and extraordinary maintenance. -2- CITY COUNCIL AGfaIDA April 25, 1988 CONSENT CALENDAR(Continued): 19. Consideration of Resolution Supporting Proposed Legislation for Congressional Authorization to Line Portions of the All American Canal and the Coachella Branch. Recommendation: That the City Council adopt the Resolution by title only, title as follows, supporting proposed legislation to line portions of the All American Canal and the Coachella Branch for water conservation. A Resolution of the City Council of the City of Cypress Supporting Proposed Legislation for Congressional Authorization to Line Portions of the All American Canal and the Coachella Branch. 20. Consideration of Proclaiming May 7, 1988, as "Cub Reporter Day". Recommendation: That the Mayor and City Council officially proclaim May 7, 1988, as "Cub Reporter Day" in the City of Cypress. 21. Considertion of a Resolution Making Certain Findings in Connection With an Industrial Disability Retirement Claim Filed by Hugh J. Patty. Reconxnendation: That the City Council adopt the Resolution by title only, title as follows, setting forth the findings of the City that the industrial disability retirement application filed by Police Agent Hugh J. Patty be denied. A Resolution of the City Council of the City of Cypress Making Certain Findings in Connection With a Claim for Industrial Disability Retirement. END OF CONSENT CALENDAR 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: For Matters on 7:30 P.M. Agenda PUBLIC HEARINGS - 7:30 P.M. 22. Continuation of Public Hearing Re: General Plan Amendment No. 88-1 and Zone Change/Pre-Zone No. 88-1, Area North of the Cypress City Boundaries and South of the La Palma City Boundaries. a. A Resolution of the City Council of the City of Cypress Approving/Denying General Plan Amendment No. 88-1. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, the Zoning Ordinance of the City of Cypress, By Placing Certain Parcels of Land in the RS-6,000 Residential Single-Family-Density Incentive Zone, RM-20 Residential Multiple-Family Zone, MHP Mobile Home Park Zone, CH-LC Con]nercial Heavy-Lincoln Avenue Combining Zone, and Public and Semi-Public Zone and Known as Zone Change No. 88-1. -3- CITY COUNCIL AG~DA April 25, 1988 PUBLIC HEARINGS(Continued): 23. Continuation 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. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 88-116 - With Conditions. 24. Continuation of Public Hearing Re: Conditional Use Permit No. 88-6, Liquor Store, 11741 Valley View Street. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 88-6 - With Conditions. 25. Consideration of Public Hearing Re: Variance No. 88-2, Reduced Side Yard Setback, 10706 Lynn Circle. A Resolution of the City Council of the City of Cypress Approving/Denying a Request for a Variance From Sections 9.2.B.6 and 9.3.F of the Cypress Zoning Ordinance to Allow a First and Second Story Room Addition to be Constructed Within the Side Yard Setback - Variance No. 88-2. 26. Consideration of Public Hearing Re: General Plan Amendment No. 88-4 and Zone Change No. 88-4, Designation of Land Use Classifications for a Portion of Forest Lawn Mortuary Property Which was Annexed into the City of Cypress on January 20, 1988. a. A Resolution of the City Council of the City of Cypress Approving General Plan Amendment No. 88-4. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, by Placing a Certain Parcel of Land in the PS Public Semi-Public Zone, Known as Zone Change No. 88-4. DEFERRED BUSINESS: 27. Continuation of Consideration of Neon Illumination for Signs and Building Elevations in the City of Cypress. 28. 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. ae A Resolution of the City Council of the City of Cypress Certifying as to its Review of the Addendum to the Final Environmental Impact Report for the Civic Center Redevelopment Project Amendment No. 1. 29. Continuation of Consideration of Reestablishment of the City's Planning Commission. NEW BUSINESS: 30. Consideration of Communication From the Orange County Division of the League of California Cities, Regarding a Resolution Supporting Proposition 70, the California Wildlife, Coastal, Park Land Conservation Act of 1988. -4- CITY COUNCIL AGENDA April 25, 1988 NEW BUSINESS(Continued): 31. Consideration of a Request From the Orange County Register to Purchase an Ad in the Orange County Answer Book. 32. Consideration of Adding Earthquake Coverage to Insurance Renewal. 33. Consideration of Salary Resolutions for the City Manager, Top and Mid Management, and Police Management Positions. A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Establishing Salary Ranges for the City Manager and Other Top and Mid Management Positions. A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Amending Resolution Nos. 156, 157, 3236, 3246, and 3253 Establishing Salaries for City and District Employees Designated as Management Personnel. A Resolution of the City Council of the City of Cypress Amending Resolution No. 3219, Establishing Salaries for City Employees Designated as Management Personnel. 34. Consideration of Retention of Professional Staff Support Services. 35. Consideration of Approval of Commercial Warrant List for Warrants No. 25961 - 26219. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of April 11, 1988 36. 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. ae A Resolution of the Redevelopment Agency of the City of Cypress Certifying as to Its Review of the Addendum to the Final Environmental Impact Report for the Civic Center Redevelopment Project Amendment No. 1. 37. Continuation of Consideration of a Resolution Receiving the Proposed Amended Redevelopment Plan and Authorizing Transmittal to Various Entities. A Resolution of the Cypress Redevelopment Agency of the City of Cypress Authorizing Transmittal of the Proposed Amended Redevelopment Plan for the Civic Center Redevelopment Project. 38. School Site. ORAL COMMUNICATIONS: Continuation of Consideration of "Master Plan for a Senior Citizen Planned Community" Proposed for Cypress Elementary WRITTEN COMMUNICATIONS: For Matters Not on the-Agenda For Matters Not on the Agenda lh -5-