Agenda 88-9-12 CITY OF CYPRESS
CITY COUNCIL AGENDA
September 12, 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:
Consideration of City of Cypress' Classification Plan:
Conceptual Framework.
CLOSED SESSION:
For Matters of Personnel and/or Litigation
AWARD OF CONTRACT:
2. Consideration of Retention of Contract Services for
Landscape Maintenance.
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.
Motion to Approve City Council Minutes of the Regular
Meeting of August 22, 1988.
Recommendation: That the City Council approve the Minutes
of August 22, 1988 as submitted, with Mayor Pro Tem Davis
abstaining due to his absence at the meeting.
Motion to Introduce and/or Adopt All Ordinances Presented
for Consideration by Title Only and to Waive Further
Reading.
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Consideration of Adoption of Resolution Commending Eagle
Scout Billy D. Cox.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, commending Boy Scout
Billy D. Cox on achieving the rank of Eagle Scout.
A Resolution of the City Council of the City of Cypress
Commending Boy Scout Billy D. Cox on Attaining
the Rank of Eagle Scout.
Consideration of Proclaiming September 24,
"Integrity Day" in the City of Cypress.
1988, as
Recommendation: That the Mayor and City Council officially
proclaim September 24, 1988, as "Integrity Day" in the
City of Cypress as requested.
Consideration of Claim Filed by Barry Fischer, Attorney, On
Behalf of Karen Lee Scheer.
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 Resolution Supporting the Drug Abuse
Resistance Education (D.A.R.E.) Program and Proclaiming
September 15, 1988, as "D.A.R.E. Day."
CITY COUNCIL AGENDA September 12, 1988
CONSENT CALENDAR(Continued):
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10.
11.
12.
13.
14.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, expressing the City's
concern of drug abuse and indicating its support by
proclaiming September 15, 1988, as "D.A.R.E. Day."
a. A Resolution of the City Council of the City of Cypress
Expressing its Concern of Drug Abuse and Indicating
Its Support by Proclaiming September 15, 1988, as
"D.A.R.E. Day".
Consideration of Claim Filed by Richard F. G. Thomas,
Attorney, On Behalf of Lisa Brown.
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 Contract Change Order Policy Review.
Recommendation: It is recommended that the Contract Change
Order Policy be continued without modification until
September 11, 1989, at which time a report will be given
to the City Council requesting consideration of any
necessary modifications.
Consideration of Employment Lists for the Positions of
Community Service Officer, Clerk Typist, and Police
Officer - Lateral Entry.
Recommendation: That the City Council certify the
Employment Lists for the positions of Community Service
Officer, Clerk Typist, and Police Officer - Lateral
Entry, as submitted.
Consideration of Appropriation of 1987-88 Encumbrances -
City.
Recommendation: That the City Council
appropriations per the attached worksheet
$1,088,069 to the funds listed below:
authorize
totaling
General Fund 11
2106 Gas Tax Fund 22
Central Services Fund 90
Sanitary Sewer Fund 41
Community Redevelopment Fund 35
$409,330
474,601
48,286
149,999
5,853
Consideration of a Resolution Determining that Park and
Recreation Fees May Be Used as Appropriated in the
1987-88 Budget.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, determining that the
Park and Recreation fees may be used as appropriated in
the 1987-88 Budget.
a. A Resolution of the City Council of the City of Cypress
Determining that Park and Recreation Fees May Be Used as
Appropriated in the 1987-88 Budget.
Consideration of Communication from Mr. Eugene Zechmeister
Regarding the Placement of "Speed Bumps" on Certain City
Streets.
Recommendation: That the City Council refer Mr.
Zechmeister's communication to the Traffic Commission for
review and recommendation.
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CITY COUNCIL AGENDA September 12, 1988
CONSENT CALENDAR(Continued):
15. Consideration of Claim Filed by Brian Peterlet.
Recommendation: Receive and file.
16.
Consideration of Flying the POW Flag During the Month of
September 1988.
17.
Recommendation: That the City Council authorize the City
Manager to fly the POW flag donated by the Charles F.
Knauss Memorial Veterans of Foreign Wars #9847, during
the month of September, on an appropriate City flag pole
standard.
Consideration of a Resolution Opposing the Consideration of
the Armed Forces Reserve Center at Los Alamitos as a
Commercial Airport in the Airport Site Consensus Program
for Orange County.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, and request the Mayor to
transmit copies to the Orange County Airport Site
Consensus Coalition and to adjacent cities.
18.
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A Resolution of the City Council of the City of Cypress
Opposing the Consideration of the Armed Forces Reserve
Center at Los Alamitos as a Commercial Airport in the
Airport Site Consensus Program for Orange County.
Consideration of Employment List - Police Officer (Academy
Trained).
Recommendation: That the City Council certify the
Employment List for the position of Police Officer
(Academy Trained) as submitted.
19.
Consideration of Acceptance of Final Parcel Map No. 88-170
(Northeast Corner of Katella and Walker).
Recommendation: That the City Clerk approve Final Parcel
Map No. 88-170 and authorize the City Clerk to sign the
record map.
Recreation & Park District Matters:
20.
Consideration of Appropriation of 1987-88 Encumbrances -
Park District.
Recommendation: That the City Council, acting as the ex
officio governing Board of Directors of the Cypress
Recreation and Park District, authorize appropriations
per the attached worksheet for encumbrances and capital
projects toaling $483,932 to the General Fund and $4,646
to the Central Services Fund.
END OF CONSENT CALENDAR
ORDINANCES (Second Reading) & RESOLUTIONS:
21.
A Resolution of the City Council of the City of Cypress
Approving Conditional Use Permit No. 88-14 - With
Conditions.
22.
A Resolution of the City Council of the City of Cypress
Approving Conditional Use Permit No. 88-16 - With
Conditions.
23.
A Resolution of the City Council of the City of Cypress
Approving Conditional Use Perlnit No. 88-17.
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CITY COUNCIL AGENDA September 12, 1988
ORDINANCES (Second Reading) & RESOLUTIONS(Continued):
24.
A Resolution of the City Council of the City of Cypress
Approving Specific Plan No. 88-3, Sorrento Residential
Planned Community Specific Plan.
25.
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. 88-6), and Adopting
Development Standards for Said Property.
26.
An Ordinance of the City Council of the City of Cypress
Amending Article IX "Vesting Tentative Map" of the Code
of the City of Cypress by Providing for the Filing of
Vesting Tentative Map for Commercial and Industrial
Subdivisions as Required by Government Code Section 66498.7.
7:30 P.M. SESSION:
PLEE~E OF ALLEGIANCE:
INVOCATION:
PRESENTATION:
27.
Consideration of Presentation on the Airport Site Consensus
Program for Orange County by Representatives of the Armed
Forces Reserve Center, Los Alamitos.
ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda
(LIMITED TO TWO MINUTES PER SPEAKER)
ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M.
Agenda
PUBLIC HEARINGS - 7:30 P.M.
28.
Continuation of Consideration of Public Hearing Re:
Conditional Use Permit No. 88-13 and Parcel Map No.
88-273, 42-Unit Apartment Complex, Including 8-Unit
Density Bonus and Combining Two Parcels, 8781 Walker
Street and 8774 Watson Street.
29.
Consideration of Public Hearing Re: Conditional Use Permit
No. 88-18, Word of Life Fellowship Church, 4021 Orange
Avenue.
A Resolution of the City Council of the City of Cypress
Approving/Denying Conditional Use Permit No. 88-18 -
With Conditions.
30.
Consideration of Public Hearing Re: Conditional Use Permit
No. 88-19, Mobile Recycling Collection Facility, Alpha
Beta Supermarket, 4033 Ball Road.
31.
Consideration of Public Hearing Re: Conditional Use Permit
No. 88-20, Educational Institution, 5303-5305 Lincoln
Avenue.
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A Resolution of the City Council of the City of Cypress
Approving/Denying Conditional Use Permit No. 88-20 -
With Conditions.
32.
Consideration of Public Hearing Re: Application for a
Non-Exclusive Taxicab Franchise - American Transportation
Enterprises, Inc. (AMTRANS).
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CITY COUNCIL AGENDA September 12, 1988
DEFERRED BUSINESS:
33.
Continuation of Consideration of Appointments to the Cypress
Recreation & Community Services Commission.
34.
Continuation of Consideration of Appointments to the Cypress
Cultural Arts Commission.
35.
Continuation of Consideration of Appointment to the Cypress
Cable Television Commission.
36.
Continuation of
Session for
Commission.
Consideration of Scheduling an Interview
Appointment to the Cypress Traffic
37.
Continuation of Consideration of Cable Television Commission
Recommendations for Grant Funding.
38.
Continuation of Consideration of Request for Joint Meeting
of the City Council and Cypress Cable Television
Commission.
39.
Continuation of Consideration of Renewal of a Repayment
Agreement Between the City and the Cypress Redevelopment
Agency.
NEW BUSINESS:
40.
Consideration of Discussion Regarding the Conditional Use
Permit Issued to Promises for the Restaurant and
Nightclub Use at Ball Road and Juanita Street.
41.
Consideration of Communications From the Cypress School
District Board of Trustees Regarding the Cypress School
Property and the School Facilities/Tank Farm Development.
42.
Consideration of Report on City Council Candidate Statement
Charges.
43. Consideration of Council Compensation.
An Ordinance of the City Council of the City of Cypress
Amending Section 2-3.3 of the Code of the City of
Cypress Adjusting Council's Compensation as Authorized
by State Law.
44.
Consideration of an Amendment to the City of Cypress' Zoning
Ordinance Relative to Bus Shelter Agreements.
An Ordinance of the City Council of the City of Cypress
Amending Section 15.3(F)(6) of Appendix I, "Zoning,"
of the Code of the City of Cypress Relative to Bus
Shelter Agreements.
45.
Consideration of Method of Filling Vacancies on City
Commissions.
46.
Consideration of Addition to the City of Cypress and Cypress
Recreation and Park District Rules and Regulations,
Chapter 13, Harassment in Employment Policy.
A Resolution of the City Council of the City of Cypress,
and Acting as Ex Officio Board of Directors of the
Cypress Recreation & Park District, a Subsidiary
District of the City of Cypress, Amending Resolution No.
1635, Rules and Regulations, Adding a New Chapter 13,
and Renumbering the Current Chapters 13 Through Chapter
18, for Employees of the City of Cypress and Cypress
Recreation and Park District.
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CITY COUNCIL AGENDA September 12, 1988
NEW BUSINESS(Continued):
47.
Consideration of Density Bonus Making Provisions for
Affordable Housing as Allowed by City of Cypress' Zoning
Ordinance Section 9.2 and State of California
Requirements.
48.
Consideration of Approval of Commercial Warrant List for
Warrants No. 28218 - 28508.
CYPRESS REDEVELOPMENT AGENCY MATTERS:
The Cypress City Council Acting as the Cypress Redevelopment
Agency.
Continuation of Approval of Minutes of July 25, 1988
49.
Continuation of Consideration of Renewal of a Repayment
Agreement and the Purchase Money Promissory Note with the
City.
ORAL COMMUNICATIONS:
For Matters Not on the Agenda
WRITTEN COMMUNICATIONS: For Matters Not on the Agenda
ADJOURNMENT:
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