Agenda 88-11-28CITY OF CYPRESS
CITY COUNCIL AGENDA
November 28, 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. Consideration of Approval of Joint Use Agreement With the
Churches as Part of the Cypress Downs Development Project.
2. Consideration of Rewording of Ballot Measure for the February
14, 1989 Special Municipal Election.
CLOSED SESSION: For Matters of Personnel and/or Litigation
AWARD OF CONTRACTS:
3. Consideration of Award of Contract for Tree Trimming Service,
Request for Quotation No. 8889-26.
4. Consideration of Contract
Classification Study.
Amendment to City-wide
5. Consideration of Modification to Dispatch Console - Police
Department.
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 Adjourned
Regular Meeting of November 7, 1988 and the Regular Meeting
of November 14, 1988.
Recommendation: That the City Council approve the Minutes of
November 7, 1988 and Nov4mber 14, 1988, as submitted.
7. Motion to Introduce and/or Adopt All Ordinances Presented for
Consideration by Title Only and to Waive Further Reading.
8. Consideration of Monthly Investment Program for the Month of
October 1988.
Recommendation: Receive and file.
Consideration of an Application for an Original Alcoholic
Beverage License Filed by House Food Industrial Company,
Limited, D.B.A. Curry House, 10949 Meridian Drive, Cypress.
Recommendation: Receive and file.
10.
Consideration of Proclaiming December 12, 1988 Through January
2, 1989, as "The Red Ribbon Season".
Recommendation: That the Mayor and City Council officially
proclaim the weeks of December 12, 1988 through January 2,
1989, as "The Red Ribbon Season" in the City of Cypress.
11.
Consideration of an Application for an Alcoholic Beverage
License Transfer Filed by Kitti & Paul Amphon, D.B.A. AM-PM
Market/ARCO Station, 5012 W. Lincoln Avenue, Cypress.
Recommendation: Receive and file.
CITY COUNCIL AGENDA November 28, 1988
CONSENT CALENDAR(Continued):
12. Consideration of Claim Filed by Marin Cantu, Jr.
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.
13.
Consideration of Preliminary Consideration of Federal Housing
and Community Development Block Grant Application - 15th
Year.
Recommendation: That the City Council direct staff to conduct
the required meetings and submit the application to the
Orange County Housing and Community Development Department
in accordance with staff's proposal, and additionally,
direct staff to bring this item back before the City
Council at the December 12, 1988 meeting.
14.
Consideration of a Resolution Making Certain Findings in
Connection With an Industrial Disability Retirement Claim
Filed by Hugh J. Patty.
Recommendation: That the City Council adopt the Resolution by
title only, title as follows, setting forth the findings of
the Workers Compensation Appeals Board and grant the
industrial disability retirement application filed by
Police Agent Hugh J. Patty.
A Resolution of the City Council of the City of Cypress
Making Certain Findings in Connection With a Claim
for Industrial Disability Retirement.
15. Consideration of Renewal of the City's Self-Funded Medical
Indemnity Plan.
Recommendation: Receive and file.
Recreation & Park District Matters:
16. Consideration of Attendance to the 1989 California and Pacific
Southwest Recreation and Park Conference.
Recommendation: That the City Council, acting as the ex
officio governing Board of Directors of the Cypress
Recreation and Park District, authorize the attendance of
Recreation and Park Director Marvin DeCarlo, Recreation &
Community Services Commissioners Henry Castro, Sheila
Elkin, and George Hallak, and District's management staff
to the 1989 California and Pacific Southwest Recreation and
Park Conference to be held in Sacramento, on March 10 - 12,
1989, and be reimbursed for all actual and necessary
expenses incurred.
END OF CONSENT CALENDAR
ORDINANCES (Second Reading) & RESOLUTIONS:
17. A Resolution of the City Council of the City of Cypress
Approving Conditional Use Permit No. 88-13 - With Conditions.
18. A Resolution of the City Council of the City of Cypress
Approving Parcel Map No. 88-273 - With Conditions.
19. A Resolution of the City Council of the City of Cypress
Approving Conditional Use Permit No. 88-25 - With Conditions.
20. A Resolution of the City Council of the City of Cypress
Approving Conditional Use Permit No. 88-28 - With Conditions.
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CITY COUNCIL AGENDA November 28, 1988
ORDINANCES (Second Reading) & RESOLUTIONS(Continued):
21. A Resolution of the City Council of the City of Cypress
Approving Conditional Use Permit No. 88-30 - With Conditions.
22.
An Ordinance of the City Council of the City of Cypress
Amending "Appendix I Zoning" of the Code of the City of
Cypress by the Addition of Sections 12.10-0 to 12.10-8
Establishing the Planned Business Park - 25A Zone.
7:30 P.M. SESSION:
PLEDGE OF ALLEGIANCE:
INVOCATION:
23. Consideration of Resolution Declaring the Results of the
General Municipal Election Held on November 8, 1988.
me
A Resolution of the City Council of the City of Cypress,
California, Reciting the Fact of the General Municipal
Election Held in Said City on November 8, 1988,
Declaring the Result Thereof and Such Other Matters
As Are Provided by Law.
24. Consideration of City Council Reorganization.
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.
25.
Continuation of Consideration of Public Hearing Re:
Conditional Use Permit No. 88-21, Combined Use Commercial
Building, 30-Unit Apartment Complex, Including Six Density
Bonus Units, 6292 Lincoln Avenue.
26.
Continuation of Consideration of Public Hearing Re:
Conditional Use Permit No. 88-26, Econo Lube 'N Tune, 5491
Cerritos Avenue.
27.
Continuation of Consideration
Conditional Use Permit No.
Facility, 5351 Lincoln Avenue.
of Public Hearing Re:
88-29, Cellular Telephone
28.
Continuation of Consideration of Public Hearing Re: Tentative
Parcel Map No. 88-267 and Amendment to Specific Plan No.
84-1, Warland/Cypress Business Park, Southwest Corner of
Katella Avenue and Valley View Street.
29.
30.
31.
Continuation of Consideration of Public Hearing Re:
Conditional Use Permit No. 88-27, Restaurant With Beer and
Wine, and Parking Variance, 10953 Meridian Drive, Suite IJ.
Consideration of Public Hearing Re: Conditional Use Permit No.
88-33, Used Car Lot, 5792 Lincoln Avenue.
Consideration of Public Hearing Re:
District Augmentation Funds.
Allocation of Special
a. A Resolution of the City Council of the City of Cypress
Allocating Special District Augmentation Fund.
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CITY COUNCIL AGENDA
November 28, 1988
DEFERRED BUSINESS:
32. Continuation of Consideration of Traffic Issues on Holder
Street Between Orange Avenue and Ball Road.
33. Continuation of Consideration of City Maintenance Yard
Activities Adjacent to Residential Areas.
34. Continuation of Consideration of Method of Filling Vacancies
on City Commissions.
35. Continuation of Consideration of Appointments to the Cypress
Recreation & Community Services Commission.
36. Continuation of Consideration of Appointments to the Cypress
Cultural Arts Commission.
37. Continuation of Consideration of Appointment to the Cypress
Cable Television Commission.
38. Continuation of Consideration of Scheduling an Interview
Session for Appointment to the Cypress Traffic Commission.
39.
Continuation of Density Bonus Provisions for Affordable
Housing as Allowed by the City of Cypress' Zoning Ordinance
Section 9.2 and the State of California Requirements.
40. Continuation of Consideration of Resolution to Set a Public
Hearing for a Proposed Parcel Merger Ordinance.
A Resolution of the City Council of the City of Cypress
Setting the Time and Place for a Public Hearing to Obtain
Testimony From All Interested Persons Regarding a Proposed
Ordinance Which Would allow the Merger of Contiguous
Parcels.
41.
Continuation of Consideration of Amendment of the Cypress
Municipal Code Section 13-70(a) Noise Control, Special
Provisions.
NEW BUSINESS:
42. Consideration of Design Review Committee No. 88-36, Second
Single-Family Dwelling, 5562 Danny Avenue.
43.
Consideration of Selection of Primary Responder of Basic Life
Support Emergency Ambulance Service for the City of
Cypress.
44. Consideration of a Petition Regarding Traffic on Camp Street
Due to the Straight Talk Clinic.
45.
Consideration of Reconfirmation of the City's Opposition of
the Consideration of the Armed Forces Reserve Center at Los
Alamitos as a Commercial Airport.
46.
Consideration of Request From the Cypress Chamber of Commerce
for Advertising in the 1989 Buyers Guide and Industrial
Directory.
47. Consideration of Approval of Commercial Warrant List for
Warrants No. 29487 - 29688.
ORAL COMMUNICATIONS:
WRITTEN COMMUNICATIONS:
ADJOURNMENT:
For Matters Not on the Agenda
For Matters Not on the Agenda
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