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Agenda 88-6-13 CITY OF CYPRESS CITY (I)[A~IL AGENDA /67 June 13, 1988 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Davis, Kanel, Mullen and Arnold CRAL COMMUNICATIONS: For Matters on 5:30 P.M. Agenda STUDY SESSION: 1. Consideration of Oral Interviews for the Redevelopment Project Area Committee. 2. Consideration of Forming an Advisory Committee on City Transportation Issues. CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: 3. Consideration of Award of Contract for Police Department Portable Radios. 4. Consideration of Award of Franchise to Install and Maintain Bus Shelters and Bus Benches in the City of Cypress. e Consideration of Award of Contrct for the Installation of Traffic Signal Coordination Equipment on Katella Avenue, From Siboney Street to Knott Avenue, and on Valley View Street, From Lincoln Avenue to Orang.wood Avenue, City of Cypress Project Nos. 8675-50 and 8676-50. Consideration of Retention of Professional Inspection Services for the Installation of Traffic Signal Coordination Equipment on Katella Avenue, From Siboney Street to Knott Avenue, and on Valley View Street, From Lincoln Avenue to Orang.wood Avenue, City of Cypress Project Nos. 8675-50 and 8676-50. 7. Consideration of Contract Award to Replace Hand Rails at the City Council Chamber. 8. Consideration of Award of Contract for the Parking Citation Management Program. 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 May 14, 1988, May 23, 1988, May 24, 1988, May 31, 1988, and June 6, 1988. Recommendation: That the City Council approve the Minutes of May 14, 1988 (with abstension votes by Councilmen Coronado and Mullen due to their absence), May 23, 1988, May 24, 1988, May 31, 1988, and June 6, 1988 (with abstension votes by Councilmen Coronado and Kanel due to their absence). 10. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. CITY COUNCIL AGENDA June 13, 1988 CONSENT CALENDAR(Continued): 11. 12. 13. 14. 15. 16. 17. Consideration of Attendance to the League of California Cities' Mayors and Council Members Executive Forum. Recommendation: That the City Council authorize the attendance of any interested Council Members to the League of California Cities' Mayors and Council Members Executive Forum to be held on July 20 - 22, 1988, in Monterey, California, and be reimbursed for all actual and necessary expenses incurred. Consideration of Claim Filed by David P. Turner, Attorney, on Behalf of Karen Ann Cresswell. 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 an Application for Alcoholic Beverage License Transfer Filed by Lynn Cheung and Isana Nutolu & Phillip Nguyen Ha, D.B.A., Chinese Garden, 11515 - 11517 Knott Avenue, Cypress. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Transfer Filed by McDonnell Douglas Realty Co. and Ramada Cypress, Inc., D.B.A., Ramada Cypress, Inc., 5865 Katella Avenue, Cypress. Recommendation: Receive and file. Consideration of Resolution Commending Lieutenant John T. Schaefer for Receiving the "Jack Coler Memorial Award" from the California State University, Long Beach, School of Criminal Justice. Recommendation: That the City Council adopt the Resolution by title only, title as follows, recognizing Lieutenant John T. Schaefer for his outstanding professional and personal accomplishments. A Resolution of the City Council of the City of Cypress Recognizing Lieutenant John T. Schaefer for His Outstanding Professional and Personal Accomplishments. Consideration of a Request to Support the Cypress College's National Invitational Basketball Tournament. Recommendation: That the City Council authorize an expenditure of $100 for a banner as outlined in the report for the sponsorship of the Cypress College's National Invitational Basketball Tournament. Consideration of Renewal of Lease With the North Orange County Regional Occupational Program for Use of Portions of the Facility Located at 5172 Orange Avenue. Recommendation: That the City Council approve the one-year renewal of the existing lease between the City of Cypress and the North Orange County Regional Occupational Program for use of portions of the facility located at 5172 Orange Avenue, due to expire on June 30, 1989. -2- CITYCOUNCIL AGENDA June 13, 1988 CALENDAR(Continued): 18. Consideration of Contract Change Order No. 2 for the Senior Housing Road Improvements, City of Cypress Project No. 8663-90. Recommendation: Receive and file. 19. Consideration of Employment Lists for the Positions of Police Officer Trainee, Police Dispatcher (Entry Level), and Police Dispatcher (Experienced). Recommendation: That the City Council certify the Employment Lists for the positions of Police Officer Trainee, Police Dispatcher (Entry Level), and Police Dispatcher (Experienced), as submitted. 20. Consideration of North County Community College District's Request for CATV Institutional Equipment Funding. Recommendation: That the City Council refer the request of the North Orange County Community College District to the Cypress CATV Commission, directing the Commission to make a recommendation on the request and report on the long-range goals of the fund balance. 21. Consideration of Final Costs for Professional Engineering Services, City of Cypress Project No. 8754-90. Recommendation: That the City Council authorize an increase of $2,648.05 in the final amount due Smith-Emery Company, resulting in a final contract amount for inspection services for Project No. 8754-90 of $18,548.05. 22. Consideration of Annual Requalification of Participating Cities in the County of Orange Arterial Highway Financing Project (AHFP). Recommendation: That the City council adopt a Resolution by title only, title as follows, informing the AHFP Advisory Committee that the Circulation Element of the Cypress General Plan conforms to the County Master Plan of Arterial Highways. a. A Resolution of the City Council of the City of Cypress Informing the Orange County Arterial Highway Financing Program Advisory Committee that the Circulation Element of the Cypress General Plan Conforms to the County Master Plan of Arterial Highways. 23. Consideration of Acceptance of Contract for Community Development Project, 12th Year Program, Danny Avenue Improvements, City of Cypress Project No. 8681-10. Recommendation: That the City Council: 1) Approve the final contract price of $149,201.01, to be paid to Inland Constructors, contractor for the project; 2) Accept the Community Development Project, 12th Year Program, Danny Avenue Improvements, City of Cypress Project No. 8681-10, as being satisfactorily completed in accordance with the Plans and Specifications; and 3) Authorize the City Clerk to release the Labor and Material Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bond upon expiration of one year's guarantee, providing no defects in material or workmanship become evident. -3- CITY CGt~CIL AC4~N~)A June 13, 1988 GONSf~T CALENDAR(Continued): 24. Consideration of Employment List - Police Officer (Lateral Entry and Academy Trained). Recommendation: That the City Council certify the Employment List for the position of Police Officer (Lateral Entry and Academy Trained), as submitted. 25. Consideration of Acceptance of Letter of Resignation from Cypress Senior Citizens Commissioner, Morris Spatz. Recommendation: That the City council regretfully accept the resignation of Mr. Morris Spatz from the Cypress Senior Citizens Commission and appoint Altemate Member George Unan to fill the vacancy on the Co~x~ission. ~ND OF CONSENT CALENDAR (~DINANCES: (Second Reading ) 26. Second Reading of 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. 27. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, the Zoning Ordinance 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. 28. Second Reading of 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. 29. Second Reading of 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 Beard of Administration of the California Public Employees' Retirement System. 30. Second Reading of 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. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: Presentation of Resolution of the City Council of the City of Cypress Recognizing Lieutenant John T. Schaefer for His Outstanding Professional and Personal Acco~91ishments. Presentation of "Pride in Property" Contest Winners Sponsored by the Buena Park-Cypress-La Palma Board of Realtors - Glen & Sheila McClintock, 9845 Spruce Court Jerry & Diane Henry, 4427 Via Largo Glen & Bea Donica, 4622 Ashbury -4- CITY COUNCIL AGENDA June 13, 1988 ORAL 'COMMUNICATIONS: For Matters on 7:30 P.M. Agenda PUBLIC HEARINGS - 7:30 P.M. 31. 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. 32. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 88-9, 8 Apartment Units, 9711 Graham Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 88-9 - With Conditions. 33. Consideration of Public Hearing Re: Annexation No. 88-1 - Protest Hearing, Orange County Unincorporated 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 Ordering Territory Designated as Annexation No. 88-1 Annexed to the City of Cypress. 34. Consideration of Public Hearing Re: Variance No. 88-4, Air Conditioners on Roof, 9672 Salisbury Lane. a. A Resolution of the City Council of the City of Cypress Approving/Denying a Request for a Variance From Section 9.3.A of the Cypress Zoning Ordinance to Allow Two Air Conditioning Units to Remain on the Roof at 9672 Salisbury Lane - Variance No. 88-4. 35. Consideration of Public Hearing Re: Variance No. 88-5, Existing Room Addition, 10551 Ritter Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying a Request to Allow an Existing 240 Square Foot Room Addition with a Flat Roof and Encroachment into the Side Yard Setback at 10551 Ritter Street, in an RS-6,000 Residential Single-Family Zone - Variance No. 88-5. 36. Consideration of Public Hearing Re: Application for Special Permit - K.M.A. Security Patrol, 6330 Lincoln Avenue, #230, Cypress. 37. Consideration of Public Hearing Re: Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1988-89, City of Cypress Project No. 8615-90. a. A Resolution of the City Council of the City of Cypress, California, Ordering the Modification of the Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1988-89, Pursuant to the Landscaping and Lighting Act of 1972, and Confirming the Diagram and Assessment Thereof. 38. Consideration of Public Hearing Re: Conditional Use Permit No. 88-10, Landscape Contractor's Yard and Office Build- ing, 8891 Watson Street. -5- CITY COUNCIL AGENDA June 13, 1988 DEFERRED BUSINESS: 39. Continuation of Consideration of Request for Financial Support From the Cypress High School's Academic Boosters. 40. Continuation of Consideration of Re-Consideration of Placement of "Oral & Written Communications - Not on the Agenda" Section on the Agenda for City Council Meetings. ae 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. NEW BUSINESS: 41. Consideration of Comments From SDC Development on the Hollywood Park Development. 42. Consideration of Design Review Committee No. 88-10, Sizzler Neon Sign, 5735 Lincoln Avenue, Cypress. 43. Consideration of Design Review Committee No. 88-12, 3 Dwelling Units, 5321 Bishop Street. 44. Consideration of Comments on the 1988/89 Preliminary Budget. 45. Consideration of a New Public Nuisance Ordinance. An Ordinance of the City Council of the City of Cypress Amending Chapter 13, Article III, Sections 13-13 to 13-20 Inclusive, "Hazardous or Unsanitary Conditions" of the Code of the City of Cypress. 46. Consideration of Scheduling Oral Interviews of Applicants for the Cypress Cultural Arts Commission and the Cypress Recreation & Community Services Commission. 47. Consideration of Approval of Commercial Warrant List for Warrants No. 26655 - 26888. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 48. Consideration of Support of "Friends of Cypress Cultural Arts". 49. Consideration of Cypress Heritage Committee Projects. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of May 24, 1988 50. Continuation of Consideration of Directing the Project Area Committee to Expand the Number of Committee Members. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: lh -6-