Agenda 88-5-09 CITY OF CYPRESS
CITY COUNCIL AGENDA
May 9, 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
CLOSED SESSION: For Matters of Personnel and/or Litigation
AWARD OF CONTRACTS:
Consideration of Award of Contract for the Refinishing of Wood
Play Equipment at Seven (7) City Park Locations, Request for
Quotation No. 8788-43.
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 April 19, 1988 and
April 25, 1988.
Recommendation: That the City Council approve the Minutes of
the Adjourned Regular Meeting of April 19, 1988 and the
Regular Meeting of April 25, 1988, as submitted.
Motion to Introduce and/or Adopt All Ordinances Presented for
Consideration by Title Only and to Waive Further Reading.
Consideration of Proclaiming May 15-21, 1988, as "Public Works
Week".
Recommendation: That the Mayor and City Council officially
proclaim the week of May 15-21, 1988, as "Public Works Week"
in the City of Cypress.
5. Consideration of Renewal of Towing Service Contract.
Recommendation: That the City Council approve the renewal of
the contract for auto towing service with Cypress Auto Tow
for a one-year period, ending June 30, 1989, under the same
conditions and rates as in the existing contract.
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 Contract Change Orders for Berm Landscaping
Maintenance on North Side of Stanton Channel, City of
cypress Project No. 8615-90.
Recommendation: That the City Council approve Contract Change
Orders No. 4 and 5, in the respective amount of $1,101.20
and $1,175.00; and authorize the Mayor to execute the Change
Order forms for payments to Environmental Care, Inc.
CITY COUNCIL AGENDA
May 9, 1988
CONSENT CALENDAR(Continued):
0
Consideration of Approval of City Engineer's Report for Cypress
Corporate Center Landscape Maintenance District No. 1 and
Declaration of Intention to Order the Modification of Said
Maintenance District No. 1 for Fiscal Year 1988-89, City of
Cypress Project No. 8615-90.
Recommendation: That the City Council: 1) Adopt the Resolution
by title only, title as follows, approving the City
Engineer's Report, dated May 1, 1988, for Cypress Corporate
Center Landscape Maintenance District No. 1; and 2) Adopt
the Resolution by title only, title as follows, declaring
Council's intention to order the modification of Cypress
Corporate Center Landscape Maintenance District No. 1 for
Fiscal Year 1988-89, subsequent to a public hearing on June
13, 1988, pursuant to the Landscaping and Lighting Act of
1972.
ao
A Resolution of the City Council of the City of Cypress,
California, Approving the City Engineer's Report, Dated
May 1, 1988, for Cypress Corporate Center Landscape
Maintenance District No. 1 for Fiscal Year 1988/89.
0
A Resolution of the City Council of the City of Cypress,
California, Declaring its Intention to Order the
Modification of Cypress Corporate Center
Landscape Maintenance District No. 1 for Fiscal Year
1988-89, Pursuant to the Landscaping and Lighting Act
of 1972, and Fixing a Time and Place for Hearing
Objections Thereto.
Recreation & Park District Matters:
9. Consideration of Orange County Redevelopment Project and
Resolution.
Recommendation: That the City Council, acting as the ex
officio governing Board of Directors for the Cypress
Recreation and Park District, approve the Resolution by
title only, title as follows, electing Tax Increment Pass
Through as provided by Safety Code Section 33670.
A Resolution of the City Council of the City of Cypress,
Ex Officio Board of Directors of the Cypress Recreation and
Park District, a Subsidiary District of the City of
Cypress, Electing Tax Increment Pass Through Pursuant to
Health and Safety Code Section 33670 Relating to the
Orange County Neighborhood Develo~nent and Preservation
Project.
10. Consideration of Contract Change Order for 5K/10K Run T-Shirts,
Quotation Number 8788-41.
Recommendation: That the City Council, acting as the ex
officio governing Board of Directors for the Cypress
Recreation and Park District, approve a contract change
order for the 5K/10K Run T-Shirts, Quotation ~8788-41, in
the amount of $500.00, and amend the total contract price to
$5,271.86 for the reasons outlined in the report.
END OF CONSENT CALENDAR
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CITY COUNCIL AGENDA
May 9, 1988
ORDINANCES: (Second Reading )
11. Second Reading of 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.
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.
12. Consideration of Public Hearing Re: Sorrento Specific Plan
No. 88-2, General Plan Amendment No. 88-3, and Zone
Change No. 88-3 - Residential Planned Co~unity at the
Texaco Tank Farm Site. (Will be continued to May 23, 1988
Council Meeting. )
NEW BUSINESS:
13. Consideration of Agreement With the County of Orange to
Widen Juanira Street at the Carbon Creek Channel, City of
Cypress Project No. 8850-20.
14. Consideration of Approval of Commercial Warrant List for
Warrants No. 26220 - 26422.
ORAL COMMUNICATIONS: For Matters Not on the Agenda
WRITTEN COMMUNICATIONS: For Matters Not on the Agenda
ADJOURNMENT:
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