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Agenda 88-9-26 CITY OF CYPRESS CITY COUNCIL AGENDA September 26, 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: Joint Meeting with the Cypress Cable Television Commission CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: Consideration of Award of Contract for Materials Testing and Inspection for Street Maintenance Slurry Seal on Various Streets in the City of Cypress - City of Cypress Project No. 8868-90. Consideration of Award of Contract for Street Maintenance Slurry Seal on Various Streets in the City of Cypress - City of Cypress Project No. 8868-90. Consideration of Award of Contract for the Re-Roofing of the Cypress Community Center, City of Cypress Project No. 8905-90. 4. Consideration of Award of Contract for D.A.R.E. T-Shirts. 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. 5. Motion to Approve the City Council Minutes of the Regular Meeting of September 12, 1988. Recommendation: That the City Council approve the Minutes of September 12, 1988, as submitted. 6. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 7. Consideration of Proclaiming October 1988, as "Escrow Month". Recommendation: That the Mayor and City Council officially proclaim the month of October 1988, as "Escrow Month" in the City of Cypress as requested. 8. Consideration of Proclaiming the Week of October 2 - 8, 1988, as "Mental Illness Awareness Week". Recommendation: That the Mayor and City Council officially proclaim the week of October 2 - 8, 1988, as "Mental Illness Awareness Week" in the City of Cypress. 9. Consideration of Monthly Investment Program for the Month of August 1988. Recommendation: Receive and file. 10. Consideration of Proclaiming October 9 - 15, 1988, as "Fire Prevention Week". CITY COUNCIL AGENDA September 26, 1988 CONSENT CALENDAR(Continued): 11. 12. 13. 14. 15. Recommendation: That the Mayor and City Council officially proclaim the week of October 9 - 15, 1988, as "Fire Prevention Week" in the City of Cypress. Consideration of Adoption of Resolutions Commending Boy Scouts Jeffrey Scott Nuttall and Joel Lynn Nuttall on Achieving the Rank of Eagle Scouts. Recommendation: That the City Council adopt the Resolutions of Commendation by title only, titles as follows, for Eagle Scouts Jeffrey Scott Nuttall and Joel Lynn Nuttall. A Resolution of the City Council of the City of Cypress Commending Boy Scout Jeffrey Scott Nuttall on Attaining the Rank of Eagle Scout. bo A Resolution of the City Council of the City of Cypress Commending Boy Scout Joel Lynn Nuttall on Attaining the Rank of Eagle Scout. Consideration of Proclaiming October 15, 1988, as "White Cane Safety Day". Recommendation: That the Mayor and City Council officially proclaim October 15, 1988, as "White Cane Safety Day" in the City of Cypress as requested. Consideration of Application for an Alcoholic Beverage License Transfer from Nittaya Aroonsrisopon and Apichat Chatimontree, D.B.A. Thai Place, 5111 Ball Road, Cypress. Recommendation: Receive and file. Consideration of Proclaiming October 23 - 30, 1988, as "Red Ribbon Week". Recommendation: That the Mayor and City Council officially proclaim October 23 - 30, 1988, as "Red Ribbon Week" in the City of Cypress. Consideration of Additional Appropriation Encumbrances - City. of 1987-88 Recommendation: That the City Council authorize an appropriation from the unreserved fund balance of the General Fund to Account No. 4189-11-112-02, in the amount of $15,477, as outlined in the report. 16. Consideration of Appointments to the 1988-89 Youth Commission. 17. Recommendation: That the City Council ratify staff's recommendations for the 1988-89 Youth Commission and Task Force as outlined in the report. Consideration of Resolution Adopting a City-wide Street Sweeping Schedule. Recommendation: That the City Council adopt the Resolution by title only, title as follows, adopting the City-wide street sweeping schedule, prohibiting parking on designated sweeping days between 8:00 a.m. and 12:00 Noon, in accordance with Cypress City Code Section 16-54 (k), and directing the City Engineer to post signs specifying "no parking" as designated therein, at appropriate locations. - 2 - CITY COUNCIL AGENDA September 26, 1988 CONSENT CALENDAR(Continued): a. A Resolution of the City Council of the City of Cypress Adopting a City-wide Street Sweeping Schedule. 18. Consideration of Communications Agreement. Recommendation: That the City Council approve the Communications Agreement between the County of Orange and the City of Cypress as outlined in the report and authorize the Mayor to sign and the City Clerk to attest to the Agreement. 19. Consideration of Supporting the City of Seal Beach's Resolution Opposing any Future Consideration for Commercial or General Aviation Activity at the Seal Beach Naval Weapons Station. Recommendation: That the City Council go on record in support of the City of Seal Beach's Resolution No. 3814, opposing any future consideration to commercial or general aviation activity at the Seal Beach Naval Weapons Station and authorize the Mayor to transmit a letter expressing our opposition to the Airport Site Coalition. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 20. 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. 21. 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 Compensation as Authorized by State Law. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: 22. Consideration of Presentation by Karin Krippene, Relating to the Cypress High School's Grad-Night '89 Event. 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. 23. 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. 24. Continuation of Consideration of Public Hearing Re: Application for a Non-Exclusive Taxicab Franchise - American Transportation Enterprises, Inc. (AMI~ANS). -3 - CITY COUNCIL AGENDA September 26, 1988 PUBLIC HEARINGS(Continued): me A Resolution of the City Council of the City of Cypress Setting a Public Hearing for the Consideration of a Taxicab Franchise Application Filed by American Transportation Enterprises, Inc., (AMTRANS). 25. Consideration of Public Hearing Re: Parcel Map No. 88-332, Mt. Calvary Lutheran Church, 5961 Ball Road. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 88-332 - With Conditions. 26. Consideration of Public Hearing Re: Conditional Use Permit No. 88-24, Chili's Restaurant, Northwest Corner of Corporate Avenue and Valley View Street. me A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 88-24 - With Conditions. 27. Consideration of Public Hearing Re: Design Review No. 88-29 and Parcel Map No. 88-348, 8-Unit Apartment Complex, 9711 Graham Street. 28. Consideration of Public Hearing Re: Tentative Parcel Map No. 88-267, Warland/Cypress Business Park, Southwest Corner of Katella Avenue and Valley View Street. NEW BUSINESS: 29. Consideration of Design Review Committee No. 88-28, Commercial Office Buildings, 5633 Lincoln Avenue. 30. Consideration of Special Presentation on the Proposed Cypress Downs Supplemental Draft Environmental Impact Report, Specific Plan No. 88-4, General Plan Amendment No. 88-5, Zone Change No. 88-7, and Draft Cypress Downs Development Agreement No. 88-1. 31. Consideration of Lincoln Center Mobile Home Park, 9080 Bloomfield. 32. Consideration of Resolution of Application for the Dissolution of the Cypress County Water District. 33. me A Resolution of the City Council of the City of Cypress Making Application and Requesting the Local Agency Formation Commission to Undertake Proceedings for the Dissolution of the Cypress County Water District and Naming the City of Cypress as the Successor Agency. Consideration of Orange County Regional Narcotic Suppression Program. 34. Consideration of Approval of Commercial Warrant List for Warrants No. 28509 - 28745. RECREATION & PARK DISTRICT MATTERS: The City Council acting as the ex officio Board of Directors of the Cypress Recreation & Park District. 35. Consideration of Request for Proposal of Professional Design Services for the Proposed Multi-Phase Community Park Development. ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS: ADJOURNMENT: lh For Matters Not on the Agenda For Matters Not on the Agenda - 4 -