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Agenda 88-7-11 CITY OF CYPRESS CITY COUNCIL AGENDA July 11, 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: 1. Continuation of Consideration of Forming an Advisory Committee on City Transportation Issues. CLOSED SESSION: For Matters of Personnel and/or Litigation Discussion of Property Acquisition at the N/W Corner of Walker & Orange. AWARD OF CONTRACTS: 2. Consideration of Award of Contract for Purchase of Playground Equipment and Allocation of Appropriation of Funds From the General Fund. 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. 3. Motion to Approve City Council Minutes of the Regular Meeting of June 13, 1988 (Continued from June 27, 1988 Council meeting), Adjourned Regular Meeting of June 17, 1988, and the Regular Meeting of June 27, 1988. Recommendation: That the City Council approve the Minutes of June 13, 1988, June 17, 1988, and June 27, 1988, as submitted. 4. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. 5. Consideration of an Application for Alcoholic Beverage License Transfer Filed by T L & W Technology, Inc., D.B.A., China Best Restaurant, 4756 Lincoln Avenue, Cypress. Recommendation: Receive and file. 6. Consideration of Attendance of the General Services Supervisor to the National Federation of Local Cable Programmers Convention. Recommendation: That the City Council authorize the attendance of General Services Supervisor Howard Crisp to the National Federation of Local Cable Programmers Convention to be held on July 14-16, 1988, in Tampa, Florida and be reimbursed for all actual and necessary expenses incurred. 7. Consideration of an Application for an Original Alcoholic Beverage License Filed by Basile Kitsinis and Jose Luis Pulido, D.B.A., Athenian Burgers #4, 6012 Cerritos Avenue, Cypress. Recommendation: That the City Council receive and file the application, contingent upon the approval/disapproval of Conditional Use Permit No. 88-12 scheduled for City Council's consideration at the meeting of July 11, 1988. CITY COUNCIL AGENDA July 11, 1988 CONSENT CALENDAR(Continued): 8. Consideration of Authorization for the Public Works Director to Attend the 1988 International Public Works Congress & Equipment Show. Recommendation: That the City Council authorize the attendance of Public Works Director Robert Beardsley to the 1988 International Public Works Congress & Equipment Show scheduled for September 24-29, 1988, in Toronto, Canada and be reimbursed for all actual and necessary expenses incurred. 9. Consideration of City Council and Staff Attendance to the 90th Annual Conference of the League of California Cities. Recommendation: That the City Council authorize the attendance of interested Council Members and staff to the 90th Annual Conference of the League of California Cities to be held in San Diego on October 16-19, 1988. 10. Consideration of Employment List - Police Officer (Lateral Entry). Recommendation: That the City Council certify the Employment List for the position of Police Officer as submitted. 11. Consideration of Revised Applications for Street Rehabilitation Grant Projects Under the Federal Aid Urban (FAU) and Orange County Unified Transportation Trust (OCUTT) Fund Programs, City of Cypress Project Nos. 8855-10, 8857-10, 8858-10 and 8859-10. Recommendation: That the City Council adopt the Resolution by title only, title as follows, amending the project applicat~ons for street rehabilitation grant projects under the Federal Aid Urban (FAU) and Orange County Unified Transportation Trust (OCUTT) Fund Programs, as described in the report. a. A Resolution of the City Council of the City of Cypress Amending Resolution No. 3380 and Requesting the Orange County Transportation Commission to Include Within the Orange County Unified Transportation Trust (OCUTT) Fund Program and the Federal Aid Urban (FAU) Program the Improvement of Valley View Street, Orange Avenue and Lincoln Avenue. 12. Consideration of Recommendations of the Traffic Commission Meeting of June 21, 1988. Recommendation: That the City Council adopt a Resolution by title only, title as follows, establishing an additional 40' of "No Parking Anytime", adjacent to the existing 60' of "No Parking Anytime", providing a total of 100' of "No Parking Anytime" on the south side of Orange Avenue, west of Graham Street, and 1) approve the number, location and conceptual design of the directional guide signs; 2) allocate $760 from the General Fund balance to Account No. 4111-11-214-08 to fund the cost of the new signs; and 3) authorize staff to proceed with the purchase and installation of the guide signs. - 2 - CITY.COUNCIL AGENDA July 11, 1988 CONSENT CALENDAR(Continued): A Resolution of the City Council of the City of Cypress Establishing 40' of "No Parking Anytime" Adjacent to Existing 60' of "No Parking Anytime", Providing a Total of 100' of "No Parking Anytime" on the South Side of Orange Avenue, West of Graham Street. 13. Consideration of Status of Weed Abatement on Vacant Land Surrounding the Los Alamitos Race Track. Recommendation: Receive and file. 14. Continuation of Consideration Commission's Quarterly Report. of Cable Television 15. Recommendation: That the City Council refer this matter back to the Cable Television Commission for a further report to be presented to the City Council at its meeting of .July 25, 1988. Consideration of Request for Support from WeTip, Inc. Recommendation: That the City Council receive and file the request from WeTip, Inc. and refer it to our community organizations for their consideration. Recreation & Park District Matters: 16. Consideration of Donation of Fund From the American Legion Auxiliary, Cypress Unit #295, District 29. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, formally accept the donation in the amount of $100.00 from the American Legion Auxiliary and appropriate $100.00 from the Cypress Recreation and Park District's General Fund to Account #4104-12-307-10 for use in the (utorial program. END OF CONSENT CALENDAR ORDINANCES: Second Reading 17. Second Reading of 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. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Community Service Plaques to Former Senior Citizens Commissioner, Morris Spatz, and Former Traffic Commissioner, Elsie Carruthers. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (LIMITED TO TWO MINUTES PER SPEAKER) ORAL COMMUNICATIONS: For Matters on the 7:30 P.M. Agenda PUBLIC HEARING - 7:30 P.M. 18. Consideration of Public Hearing Re: Conditional Use Permit No. 88-12, Athenian Burger Restaurant with Beer & Wine, 6012 Cerritos Avenue. ao A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 88-12 - With Conditions. -3 - CITY COUNCIL AGENDA July 11, 1988 DEFERRED BUSINESS: 19. Continuation of Consideration of Annexation No. 88-1 - Findings from the Protest Hearing Conducted on June 13, 1988, Orange County Unincorporated Territory, North of the Cypress City Boundaries and South of the La Palma City Boundaries. 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. 20. Continuation of Consideration of Contract With Robert Beth, William Frost and Associates, Addendum #3. 21. Continuation of Consideration of Resolution to Set a Public Hearing for a Proposed Parcel Merger Ordinance. NEW BUSINESS: 22. Consideration of Design Review Committee No. 88-7, Second Single-Family Dwelling, 5562 Saint Ann Avenue, Cypress. 23. Consideration of Design Review Committee No. 88-17, Six Single-Family Homes, 4342 Acacia Street, Cypress. 24. Consideration of Appointments to the Cypress Recreation & Community Services Commission. 25. Consideration of Liability Insurance Coverages for the Community Festival. 26. Consideration of Approval of Commercial Warrant List for Warrants No. 27135 -- 27413. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 27. Continuation of Consideration of Contract Agreement With Orange County Development Agency. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: lh -4-