Loading...
Agenda 89-3-27 CITY OF CYPRESS CITY COUNCIL AGENDA March 27, 1989 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Arnold, Kerry and Kanel OPAL COI~IUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: Consideration of Rejection of Bids for the Replacement of City of Cypress Council Chamber Doors, Public Works Project No. 8928-90. 2. Consideration of Award of Contract for Sports T-Shirts, Request for Quotation 8889-38. 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 the City Council Minutes of March 13, 1989. Recommendation: That the City Council approve the Minutes of the Special and Regular meeting of March 13, 1989, as submitted. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Consideration of Proclaiming April 21 - 30, 1989, "Imagination Celebration" Period. as Recommendation: That the Mayor and City Council officially proclaim the period of April 21 - 30, 1989, as "Imagination Celebration" in the City of Cypress. 6. Consideration of Proclaiming April 23, 1989, as "Global Cooperation for a Better World Day". Recommendation: That the Mayor and City Council officially proclaim April 23, 1989, as "Global Cooperation for a Better World Day" in the City of Cypress as requested. Consideration of Resolution of the City of Westminster Supporting Legislation to Ban the Sale of Pornographic Material From any Public Place From Which Minors are not Excluded. Recommendation: That the City Council support Assemblyman Gil Ferguson's Bill to ban the sale of pornographic material from any public place from which minors are not excluded and transmit this position to the appropriate State Legislators. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Dominica D. Pador, D.B.A. Brothers Two Deli& Subs, 6273 Ball Road, Cypress. Recommendation: Receive and file. CITY COUNCIL AGENDA March 27, 1989 CONSENT CALENDAR(Continued): 10. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Thomas F. & Toshiko K. Schulte, D.B.A. Pizza Pub~ 6332 Lincoln Avenue~ Cypress. Recommendation: Receive and file. Consideration of Resolution of Commendation for Former Mayor and Councilman William Davis. Recommendation: That the City Council adopt a Resolution by title only, title as follows, commending former Mayor and Councilman William Davis. A Resolution of the City Council of the City of Cypress Commending William Davis for His Outstanding Contributions to the Community. 11. Consideration of Claim Filed by Dodie Garrett. 12. 13. 14. 15. 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 Resolutions of Commendation for Reserve Police Officers Scott Foster and Kenneth Buchanan. Recommendation: That the City Council adopt the Resolutions of Commendation by title only, titles as follows, for Reserve Police Officers Scott Foster and Kenneth Buchanan on receiving the Distinguished Service Awards, in 1987 and 1988 respectively, from the Orange County Police Reserve Coordinators' Association. A Resolution of the City Council of the City of Cypress Commending Reserve Police Officer Scott Foster on Being a Recipient of the Orange County Police Reserve Coordinators' Association's Distinguished Service Award. A Resolution of the City Council of the City of Cypress Commending Reserve Police Officer Kenneth Buchanan on Being a Recipient of the Orange County Police Reserve Coordinators' Association's Distinguished Service Award. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Ngan Minh Nguyen and Dung Vinh, D.B.A. Omega Liquor, 4346 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of an Application for an Original Alcoholic Beverage License Filed by Mayran International, Inc., D.B.A. Pizza Piazza, 9194 Valley View, Cypress. Recommendation: Receive and file. Consideration of Monthly Investment Program for the Month of February 1989. Recommendation: Receive and file. -2 - CITY COUNCIL AGENDA March 27, 1989 CONSENT CALENDAR(Continued): 16. Consideration of Expiration of an Urgency Ordinance for a Zoning Moratorium on Hotels/Motels in the CH-10,000 Commercial Heavy Zone. Recommendation: Receive and file. 17. Consideration of Acceptance of Installation of Pavement Markers on Lincoln Avenue and on Valley View Street, City of Cypress Project No. 8607-90, Federal-Aid Project PMS-000S (242). Recommendation: That the City Council: 1) Accept the Installation of Pavement Markers on Lincoln Avenue and on Valley View Street, City of Cypress Project No. 8607-90, Federal-Aid Project PMS-000S (242), as being satisfactorily completed in accordance with the Plans and Specifications; 2) Approve payment to Safety Striping Service at the contract price of $16,593.75; and 3) Authorize the City Clerk to release the Labor and Materials Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bond upon expiration of one year's guarantee, providing no defects in material or workmanship become evident. 18. Consideration of Acceptance of Final Tract Map No. 13328 (Acacia Street, South of Southern Pacific Railroad). Recommendation: That the City Council approve Final Tract Map No. 13328 and accept the bond for public improvements in the amount of $61,300.00, which is not less than 50% nor more than 100% of the total improvements, and authorize the City Clerk to sign the record map. 19. Consideration of Additional Appropriation for City Attorney Program and Elections Program. Recommendation: That the City Council authorize an appropriation from the unreserved fund balance of the General Fund in the amount of $150,400 to the following accounts: CITY ATTORNEY: 4179-11-105-01 $105,000 4211-11-105-01 20~000 Subtotal ELECTIONS: 4102-11-116-02 $ 18,500 4115-11-116-02 3,200 4208-11-116-02 3,700 Subtotal $125,000 25,400 Total $150,400 20. Consideration of Grant Award Under the Public Access Grants Program. Recommendation: That the City Council award a Public Access Grant in the amount of $500 to Ryan Heaney of Heaney Productions for the production of the video program, "Prowl". 21. Consideration of Employment List - Associate Planner Recommendation: That the City Council certify the Employment List for the position of Associate Planner as submitted. -3- CITY COUNCIL AGENDA March 27, 1989 CONSENT CALENDAR(Continued) 22. Consideration of Renewal of Non-Exclusive Taxicab Franchise - Yellow Cab Co. Recommendation: That the City Council authorize a one-year renewal of the non-exclusive Taxicab Franchise issued to Yellow Cab Co., to expire on March 23, 1990. END OF CONSENT CALENDAR ORDINANCES (Second R~adin~) & RESOLUTIONS: 23. A Resolution of the City Council/Planning Agency of the City of Cypress Certifying as to Its Review of the Final Focused Environmental Impact Report for Cypress Corporate Center and Making Certain Findings. 24. A Resolution of the City Council of the City of Cypress Approving Amended Specific Plan No. 88-1, Cypress Corporate Center. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Certificates of Appointment to Newly-Appointed Recreation & Community Service Commissioner Nancy Trainer and Senior Citizens Commissioners Mary Dobrick and Verna Dodson. Presentation of Community Service Plaque to Outgoing Senior Citizens Commissioners Eunice Berlin, Grace Lachina, and Arloine Newton. Presentation of Mayor's Proclamation to Bobbie Bloch on Receiving the 1989 Outstanding Contribution to the Arts Award Sponsored by the Cypress Cultural Arts Commission. 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. Consideration of Public Hearing Re: Variance No. 89-1, Reduced Rear Yard Open Area, 6604 Teakwood, Cypress. 26. Consideration of Public Hearing Re: Conditional Use Permit No. 89-4, Fuji Film Distribution Center, Including Truck Loading Docks Facing a Non-Arterial Street, 6200 Phyllis Drive, Cypress. PRIOR TO PUBLIC HEARING NO. 27, THE CITY COUNCIL SHOULD CONSIDER ITEM #30 AND ACTING AS THE CYPRESS REDEVELOPMENT AGENCY, CONSIDER ITEMS #39 AND #40. 27. Consideration of a Joint Public Hearing With the Cypress Redevelopment Agency and the City Council, Regarding Adopting the Ordinance Approving the Redevelopment Plan for the Civic Center Redevelopment Project, Amendment No. 1. A Resolution of the City Council of the City of Cypress Approving the Redevelopment Plan for the Civic Center Redevelopment Project, Amendment No. 1 and Certifying the Addendum to the Environmental Impact Report. -- 4 -- CITY COUNCIL AGENDA March 27, 1989 PUBLIC HEARINGS(Continued): be An Ordinance of the City Council of the City of Cypress Approving and Adopting the Redevelopment Plan for the Civic Center Redevelopment Project, Amendment No. 1. 28. Consideration of Public Hearing Re: Amendment of Development Agreement No. 82-1, Cypress Corporate Center. DEFERRED BUSINESS: 29. Continuation of Consideration Mid-Management Salaries. of Top Management and me 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, Establishing Salary Ranges for Mid-Management Positions. 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, Establishing Salary Ranges for the City Manager and Other Top Management Positions. NEW BUSINESS: 30. Consideration of Tax-Sharing Agreements for Civic Center Redevelopment Project, Amendment No. 1. 31. Consideration of Change Order No. 1 for the Improvement of the North Side of Katella Avenue, from Valley View Street to Holder Street, City of Cypress Project No. 8609. 32. Consideration of Action on the Orange County Hazardous Waste Management Plan (HWMP), and Final Environmental Impact Report (EIR). me A Resolution of the City Council of the City of Cypress Certifying as Complete and Adequate the County of Orange Final Program Environmental Impact Report No. 490 for the County of Orange Hazardous Waste Management Plan and Approving the County of Orange Hazardous Waste Management Plan. 33. Consideration of Resolution of the Tustin City Council Regarding the Proposed Consolidation of the Orange County Transportation Commission and the Orange County Transit District. 34. Consideration of Communication From the Southern California Association of Governments (SCAG) Regarding Appointment to the Policy Advisory Committee for the Southeastern Los Angeles County/Western Orange County Transportation Study. 35. Consideration of Resolution of the Orange County Transit District Supporting a Free Enterprise Monorail System at the John Wayne Orange County Airport. 36. Consideration of Approval of Commercial Warrant List for Warrants No. 31504 - 31746. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 37. Consideration of Expanding Facilities for the Kids Corner Program. 38. Consideration of Appropriation of Funds for Replacement of Theatrical Lighting Control System at Cypress Cultural Arts Center. -- 5 -- CITY COUNCIL AGENDA March 27, 1989 CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of February 13, 1989 February 27, 1989 39. Consideration of Tax-Sharing Agreements for Civic Center Redevelopment Project, Amendment No. 1. 40. Consideration of a Resolution of the Cypress Redevelopment Agency Approving its Report on the Redevelopment Plan for the Civic Center Redevelopment Project, Amendment No. 1, and Transmitting the Report and the Redevelopment Plan' to the City Council of the City of Cypress. A Resolution of the Cypress Redevelopment Agency Approving its Report on the Redevelopment Plan for the Civic Center Redevelopment Project, Amendment No. 1 and Transmitting the Report and the Redevelopment Plan to the City Council of the City of Cypress. 41. Consideration of a Request for Agency Authorization to Open Escrow on Property Located at 9375 Walker Street. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: lh -6 -