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Agenda 88-5-23CITY OF May 23, 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 D.A.R.E. Presentation to City Council by Police Officer Sherry Shovlin CLOSED SESSION: For Matters of Personnel and/or Litigation Hollywood Park Litigation AWARD OF -CONTRACTS: 1. Consideration of Award of Contract for One Street Sweeper, Request for Quotation No. 8788-44. 2. Consideration of Award of Contract for OneLap Top Computer, Request for Quotation No. 8788-45. 3. Consideration of Award of Contract for Traffic Count Service, Request for Quotation No. 8788-48. 4. Consideration of Award of Contract for Palm Tree Removal, Request for Quotation No. 8788-49. 5. Consideration of Contract Renewal for Weed Abatement for Fiscal Year 1988/89. Consideration of Award of Contract for the Construction of VOlleyball and Shuffleboard Courts and the Renovation of the Food Service Room at Arnold/Cypress Park, City of Cypress Project No. 8721-90. 7. Consideration of Award of Contract for a Secretarial Work Station. Consideration of Award of Transportation Contract, 8788-47. Contract for Annual Bus Request for Quotation No. 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. 9. Motion to Approve City Council Minutes of the Regular Meeting of May 9, 1988. Reco~nendation: That the City Council approve the Minutes of May 9, 1988 as submitted, with Mayor Arnold and Councilman Mullen abstaining due to their absence at the meeting. 10. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 11. Consideration of Request From the Cypress Twirlers for Permission to Use the City Council Chamber Plaza Area for Square Dancing on July 23, 1988 and August 27, 1988. CITY COUNCIL AGENDA May 23, 1988 CONSENT CALENDAR(Continued): 12. 13. Recommendation: That the Mayor and City Council approve the request of the Cypress Twirlers for use of the City Council Chamber Plaza area on July 23, 1988 and August 27, 1988, between the hours of 7:00 p.m. - 11:30 p.m., subject to the conditions that the organization be required to pay for any additional costs incurred in providing maintenance and utility services, as well as submitting a new Certificate of Insurance for liability coverage naming the City of Cypress as additional insured. Consideration of Proclaiming "Scleroderma Awareness Week". June 13-19, 1988, as Recommendation: That the Mayor and City Council officially proclaim June 13-19, 1988, as "Scleroderma Awareness Week" in the City of Cypress. Consideration of Adoption of Resolutions for Girl Scouts Attaining the Gold Award. Recoa~endation: That the City Council adopt the Resolutions by title only, titles as follows, co~mending Girl Scouts Kymberly Burtch, Suzanne Dean, Jennifer Ealy and Karin Stein on attaining the Gold Award. a. A Resolution of the City Council of the City of Cypress Commending Kymberly Burtch on Attaining the Gold Award in the Girl Scouts Program. b. A Resolution of the City Council of the City of Cypress Commending Suzanne Dean on Attaining the Gold Award in the Girl Scouts Program. c. A Resolution of the City Council of the City of Cypress Commending Jennifer Ealy on Attaining the Gold Award in the Girl Scouts Program. d. A Resolution of the City Council of the City of Cypress Commending Karin Stein on Attaining the Gold Award in the Girl Scouts Program. 14. Consideration of Claim Filed by Patrick Bernard Horner. 15. 16. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate disposition. Consideration of Claim for Indemnity Filed by the City of Lakewood. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate disposition. Consideration of Monthly Investment Program for the Month of April 1988. Recommendation: Receive and file. -2- CITY COt~CIL AGENDA May 23, 1988 O0~SENT CALENDAR(Continued): 17. 18. 19. 20. 21. Consideration of Employment List- Police Officer (Lateral Entry and Academy Trained). Recommendation: That the City Concil certify the Employment List for the position of Police Officer (Lateral Entry and Academy Trained) as submitted. Consideration of Support for Legislation Enabling Action on Residential Foundation Damage in Cypress and Surrounding Areas (AB 2694 and AB 4250). Recommendation: That the City Concil support AB 2694andAB 4250 and authorize the Mayor to send correspondence to the appropriate legislative representatives and the State Department of Conservation, expressing the City's position of support. Consideration of Actions Taken by the City Attorney and Mayor With Respect to AB 2252 (Public Employees Retirement System's Optional Benefits). Recommendation: That the City Council confirm the actions taken by the City Attorney and Mayor as outlined in the report. Consideration of Acceptance of Abatement of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase II of the 1987-88 Program. Recommendation: That the City Council: 1) Approve a contract change with Edwin Webber, Inc., of Huntington Beach, CA, from the original award of $6,330.00 to the final cost of $8,191.99, based on actual areas abated; 2) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; and 3) Adopt a Resolution by title only, title as follows, confirming the weed abatement assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A" of said Resolution. a. A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse, Dirt and Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Anna N. & Nam T. Tran and Tien V. Trieu, D.B.A. Cedar Liquor & Market, 6155-6157 Ball Road, Cypress. Reco~m~endation: Receive and file. END OF CONS~T CALENDAR 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: -3- CItY (~O]~CIL AGf~rDA ~ay 23, 1988 PRESENTATION: Presentation by the Cypress High School Academic Boosters Club - President Jeannie Beckett. CRAL COMMUNICATIONS: For Matters on 7:30 P.M. Agenda PUBLIC HEARINGS - 7:30 P.M. 22. Continuation of Consideration of Public Hearing Re: Sorrento Residential Planned Conmmanity Specific Plan No. 88-2, General Plan Amendment No. 88-3, and Zone Change No. 88-3 (Former Texaco Tank Farm Site). a. A Resolution of the City Council of the City of Cypress Approving General Plan Amendment No. 88-3. A Resolution of the City Council of the City of Cypress Approving Specific Plan No. 88-2, Sorrento Residential Planned Coamunity 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. 88-3), and Adopting Development Standards for Said Property. 23. Continuation of Consideration of Public Hearing Re: Zone Change/Pre-Zone No. 88-1, Area North of the Cypress City Boundaries and South of the La Palma City Boundaries. 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 Commercial Heavy-Lincoln Avenue Combining Zone, and Public and Semi-Public Zone and Known as Zone Change No. 88-1. 24. Consideration of Public Hearing Re: Amendment to Zoning Ordinance No. 88-1 and Zone Change No. 88-5, Farm Animal Overlay Zone for Specific Parcels in the Proposed Annexation Area Located North of the Cypress City Boundaries and South of the La Palma City Boundaries. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, the Zoning Ordiu~nce of the City of Cypress, By Adding Section 12.9 Farm Animal Overlay Zone and Known as Amendment to the zoning Ordinance 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 Farm Animal Overlay Zone and Known as Zone Change No. 88-5. 25. Consideration of Public Hearing Re: Conditional Use Permit No. 88-8 and Variance No. 88-3, McDonald's Drive-thru Restaurant, 10115 Valley View Street. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 88-8 - With Conditions. -4- CITY. CO~IL AGfaIDA May 23, 1988 PUBLIC HEARINGS(Continued): A Resolution of the City Council of the City of Cypress Approving/Denying a Request for a Variance From Sections 14.2.A.2 and B of the Cypress Zoning Ordinance to Reduce the Number of Minimum Required Onsite Parking Spaces and Utilize Joint Parking With Adjacent Property Owners - Variance No. 88-3. 26. Consideration of Public Hearing Re: Amendment to Specific Plan No. 82-1 and Parcel Map No. 88-170, McDonnell Douglas Realty Co./Mitsubishi Electric Sales of America, Inc. - Northeast Corner of Katella Avenue and Walker Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Amendment to Specific Plan No. 82-1. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 88-170 - With Conditions. 27. Consideration of Public Hearing Re: Tentative Tract Map No. 13328, 6-Lot Single-Family Residential Subdivision, 4342 Acacia Street. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 13328 - With Conditions. 28. Consideration of Public Hearing Re: Conditional Use Permit No. 88-9, 8 Apartment Units, 9711 Graham Street. DEFERRED BUSINESS: 29. Continuation of Consideration Co~erce's Contract. of Cypress Chamber of 30. Continuation of Consideration of Reinstituting a Planning Commission. NE~BUSINESS: 31. Consideration of Communication Regarding the Church Development on a Portion of the Hollywood Park Property. 32. Consideration of Urgency Ordinance to Amend the PERS Safety Retirement Plan to Provide Section 21380-87 - 1959 Survivor Benefit, Including 21382.4 (Third Level of 1959 Survivor Benefit). be An Urgency Ordi[~nce of the City Council of the City of Cypress Authorizing an Amendment to the Contract Between the City Council of the City of Cypress and the Board of Administration of the California Public Employees' Retirement System. An Ordinance of the City Council of the City of Cypress Authorizing an Amendment to the Contract Between the City Council of the City of Cypress and the Board of Administration of the California Public Employees' Retirement System. 33. Consideration of Council Meeting Videotape Document Status and Replay Policy and Implementation. An Ordinance of the City Council of the City of Cypress Amending Section 2-2.10 of the Code of the City of Cypress Designating the Approved Minutes as the Official Record of City Council Proceedings and Actions. -5- CITY (~CIL AGIOiDA May 23, 1988 N~ BUSINESS(Continued): 34. Consideration of Vacancies to be Filled for the Redevelopment Project Area Committee. 35. Consideration of Re-scheduling of Budget Workshop. 36. Consideration of Re-Consideration of Placement of "Oral & Written Communications - Not on the Agenda" Section on the Agenda for City Council Meetings. a. A Resolution of the City Council of the City of Cypress Rescinding Resolution No. 3277 and Establishing the Order of Business of City Council Meetings. 37. Consideration of Approval of Coe~ercial Warrant List for Warrants No. 26423 - 26654. The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of April 25, 1988 38. Consideration of Directing the Project Area Committee to Expand the Number of Committee Members. GRAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN ODMMUNICATIONS: For Matters Not on the Agenda lh -6-