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Agenda 89-2-27 CITY OF CYPRESS CITY COUNCIL AGENDA February 27, 1989 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Arnold, Kanel, Kerry, and Davis ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda STUDY SESSION: Continuation of Status Report and Recommendation Regarding City-School Projects: Cypress School Land, Tank Farm Development, Redevelopment Tax Increments. CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: ® Consideration of Award of Contract for Traffic Engineering Consultant Services to Produce Engineering and Traffic Surveys, Request for Quotation 8889-35. Consideration of Award of Contract for One (1) Document Perforator, Request for Quotation 8889-32. 4. Consideration of Contract with Kaiser Permanente Health Plan, a Health Maintenance Organization. 5. Consideration of Contract for Data Processing Services. 6. Consideration of Award of Contract for Computer Memory. 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. 7. Motion to Approve City Council Minutes of February 6, 1989, February 7, 1989, and February 13, 1989. Recommendation: That the City Council approve the Minutes of February 6, 1989, February 7, 1989, and February 23, 1989 as submitted, with Councilwoman Age abstaining on the February 6, 1989 and February 7, 1989 Minutes due to her absence at the meetings. 8. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 9. Consideration of Resolution Authorizing the Cypress Police Department to Enter into Training Contracts with the California Highway Patrol. Recommendation: That the City Council adopt a Resolution by title only, title as follows, authorizing the City to enter into training contracts with the California Highway Patrol. A Resolution of the City Council of the City of Cypress Authorizing Contracts Between the Police Department of the City of Cypress and the State of California, Department of California Highway Patrol for Participation in Training Programs. CITY COUNCIL AGENDA February 27, 1989 CONSENT CALENDAR(Continued): 10. 11. Consideration of Proposed Classification Title Amendments to the Position Classification Plan. Recommendation: That the City Council of the City of Cypress, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, approving the classification title amendment as 'outlined in the report. a® A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Amending Resolution No. 975 by Revising Certain Class Titles in the Position Classification Plan for Employees in the Service of the City of Cypress and the Cypress Recreation and Park District. Consideration of Proposed Amendments to Certain Classification Titles for Temporary and Seasonal Employees Not Placed Within the Position Classification Plan. Recommendation: That the City Council of the City of Cypress, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District: 1) Adopt the Resolution by title only, title as follows, approving the amendments to certain classification titles for temporary and seasonal employees not placed within the Position Classification Plan, as outlined in Attachment "A" of the staff report; and 2) Delete the positions of Day Care Coordinator, Program Promotion Coordinator, and Code Enforcement Officer from the temporary and seasonal classification plan. A Resolution of the City Council of the City of Cypress, and Acting as the Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Amending Resolution Nos. 3218, 3272, and 3322 by Adding and Changing Certain Classification Titles for Temporary and Seasonal Employees Not Placed Within the Position Classification Plan. 12. Consideration of Renewal of Blood Alcohol Testing Contract. Recommendation: That the City Council approve the contract renewal for blood alcohol testing to California Forensic Phlebotomy, 2401 East 17th Street, Suite 179, Santa Ana, California 92701, at $25.00 per test. 13. Consideration of Professional Photographic Services. Recommendation: That the City Council authorize staff to renew its contract with Cypress Photo Art, 6177 Ball Road, Cypress, California 90630, for annual professional photographic services for the period of March 1, 1989 through February 28, 1990, as outlined in the report. 14. Consideration of Resolution Commending Boy Scout Edward Maurice Cramp on Attaining the Rank of Eagle Scout. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Boy Scout Edward Maurice Cramp on attaining the rank of Eagle Scout. A Resolution of the City Council of the City of Cypress Commending Boy Scout Edward Maurice Cramp on Attaining the Rank of Eagle Scout. END OF CONSENT CALENDAR -2 - CITY COUNCIL AGENDA February 27, 1989 ORDINANCES(Second Readfn~ & RESOLUTIONS: 15. A Resolution of the City Council of the City of Cypress Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Permit a Monument Sign Within 300' of an Existing Entry Sign - Variance No. 88-9 (Southwest Corner of Valley View Street and Cerritos Avenue). 16. A Resolution of the City Council of the City of Cypress Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Allow Three Offsite Signs - Variance No. 88-10 (Southwest Corner of Valley View Street and Cerritos Avenue). 17. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 89-1 - With Conditions (Carl's Jr. Drive-Thru Restaurant, Southwest Corner Cerritos Avenue and Valley View Street). of 18. A Resolution of the City Council of the City of Cypress Approving Amendment to Conditional Use Permit No. 87-34 - With Conditions (Modification to Parking, 10503-10581 Valley View Street). A Resolution of the City Council of the City of Cypress Approving Revised Parcel Map No. 88-301 - With Conditions (Divide One Parcel into Six Parcels, Southwest Corner of Valley View Street and Cerritos Avenue). 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Community Service Plaques to Outgoing Traffic Commissioner Donald Kennedy, Recreation & Community Service Commissioners C. Joseph Heinz and Harold Diaz. Administering Loyalty Oaths and Presentation of Certificates of Appointment to Newly-Appointed Recreation & Community Service Commissioners Leo Friedland, Alfred Prevost, and Johnnie Perkins; Traffic Commissioners Harold Lindamood and Linda Keenan; Cable Television Commissioner Helen Coutant. 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. 20. 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. 21. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 88-32, Ten Apartment Units, Including Two Density Bonus Units, 5462 DeLong Street. 22. Consideration of Public Hearing Re: Conditional Use Permit No. 89-2, Pet Shop and Grooming Parlor, 11741 Valley View Street. DEFERRED BUSINESS: 23. Continuation of Consideration of Police Management Salary Resolution. me A Resolution of the City Council of the City of Cypress Amending Resolution No. 3393, Establishing Salaries for City Employees Designated as Management Personnel. -3- CITY COUNCIL AGENDA February 27, 1989 DEFERRED BUSINESS(Continued): be A Resolution of the City Council of the City of Cypress Amending Resolution No. , Establishing Salaries for City Employees Designated as Management Personnel. 24. Continuation of Consideration of Straight Talk Issues. 25. Continuation of Consideration of Status of Code Enforcement Activities. NEW BUSINESS: 26. Consideration of Reimbursement of Water Charges. 27. Consideration of Increase In Residential Refuse Disposal Rates. 28. Consideration of Participating as a Patron of the Cypress High School's "Centurion" 1989 Yearbook. 29. Consideration of Ordinances and Policies Concerning Administration Procedures for Building Permits and Certain Public Works Contracts. me An Ordinance of the City Council of the City of Cypress Amending Sections 5-2(A)(2), 8-5, 8-6, and 19-2 of the Code of the City of Cypress to Require the Identification of all Subcontractors as a Condition of Building Permit Issuance. be An Ordinance of the City Council of the City of Cypress Amending Section 21A-16 of the Code of the City of Cypress to Require Contractors on Certain Public Works Contracts to Participate in Apprenticeship and/or Training Programs. A Resolution of the Community Redevelopment Agency of the City of Cypress Adopting a Policy Providing for the Payment of the Prevailing Wage on Certain Agency Contracts. 30. Consideration of Top Management and Mid-Management Salaries. 31. A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Establishing Salary Ranges for the City Manager and Other Top and Mid-Management Positions. Consideration of Request of City Council Authorization for Legislative Advocacy; Summary Report on Certain California State Legislative Activities to Date. 32. Consideration of Senior Citizens Commission Vacancies. 33. Consideration of Approval of Commercial Warrant List for Warrants No. 30923 - 31213. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 34. Consideration Program. ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS: ADJOURNMENT: of Registration Procedures for For Matters Not on the Agenda For Matters Not on the Agenda Kids Corner lh -4-