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Agenda 89-4-24 CITY OF CYPRESS CITY COUNCIL AGENDA April 24, 1989 CALL TO ORDER: 4:00 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Arnold, Kerry and Kanel CLOSED SESSION: For Matters of Personnel and/or Litigation 5:30 P.M.: Budget Workshop ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda AWARD OF CONTRACT: Consideration of Award of Contract for Professional Engineering Design Services for Lincoln Avenue Sidewalks, Public Works Project No. 8852-90. Consideration of Award of Contract for the Improvement of Lincoln Avenue from the West City Limit to Moody Street, Project No. 8803-10, AHFP 1240. 3. Consideration of Award of Contract for Civic Center Walkway Repair, Public Works Project No. 8939. Consideration of Award of Contract for Construction of a Chain Link Fence on the North Side of the Stanton Storm Channel, Public Works Project No. 8901-90. 5. Consideration of Award of Contract for Purchase of Tank Sprayer, Request for Quotation No. 8889-44. 6. Consideration of Renewal of Annual Contract Maintenance of Two (2) Police Motorcycles. for the 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 April 3, 1989, April 5, 1989, and April 10, 1989. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meetings of April 3 and April 5, 1989, and the Regular Meeting of April 10, 1989, as submitted. 8. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Consideration of Request From the Cypress Twirlers for Permission to Use the City Council Chamber Plaza Area for Square Dancing on June 24, 1989, July 22, 1989, and August 26, 1989. Recommendation: That the City Council approve the request of the Cypress Twirlers for use of the City Council Chamber Plaza area on June 24, 1989, July 22, 1989, and August 26, 1989, from the hours of 7:00 p.m. - 11:30 p.m., subject to the conditions that the organization be required to pay for any additional costs incurred in providing maintenance and utility services. CITY COUNCIL AGENDA April 24, 1989 CONSENT CALENDAR(Continued): 10. Consideration of Proclaiming April 30 - May 7, 1989, as "Days of Remembrance of the Victims of the Holocaust". Recommendation: That the Mayor and City Council officially proclaim April 30 - May 7, 1989, as "Days of Remembrance of the Victims of the Holocaust" in the City of Cypress. 11. Consideration of an Application for an Original Alcoholic Beverage License Filed by Norma M. and Robert Cohen, D.B.A. Cedar Market, 6155-57 Ball Road, Cypress. Recommendation: Receive and file. 12. Consideration of Claim Filed by Myron M. Wasson, 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 an Application for an Alcoholic Beverage License Transfer Filed by Chili's, Inc., D.B.A. Chili's Grill & Bar, 10643 Valley View Street, Cypress. Recommendation: Receive and file. 14. Consideration of Proclaiming April 30 - May 6, 1989, as "American Home Week". Recommendation: That the Mayor and City Council officially proclaim the week of April 30, 1989 - May 6, 1989, as "American Home Week" in the City of Cypress as requested. 15. Consideration of an Application for an Alcoholic Beverage License Transfer Filed by Tracy A. & Tracy M. Wilkinson, D.B.A. Winners, 4552 Lincoln Avenue, #101, Cypress. Recommendation: Receive and file. 16. Consideration of Police Department's Personnel File Records Purge. Recommendation: That the City Council authorize the destruction of the previously named Police Department's personnel records in accordance with Government Code Section 34090 and City Council Resolution No. 2338, dated February 9, 1981. 17. Consideration of Monthly Investment Program for the Month of March 1989. Recommendation: Receive and file. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 18. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 88-21 - With Conditions ( Combined Use Commercial Building, 29-Unit Apartment Complex, including Five Density Bonus Units, 6292 Lincoln). 19. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 89-5 - With Conditions (Japanese Sushi Restaurant w/Beer & Wine, 9111 Valley View). - 2 - CITY COUNCIL AGENDA April 24, 1989 ORDINANCES (Second Reading) & RESOLUTIONS(Continued): 20. 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 for an Enclosed Patio Structure With a Minimum of 806 Square Feet in the Rear Yard Open Area - Variance No. 89-2 (9767 Graham Street). 21. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 89-6 - With Conditions (recycling facility at the Alpha Beta Market, 4033 Ball Road). 22. An Ordinance of the City Council of the City of Cypress Amending Section 7.2.6.(e)(3) of the Planned Community Business Park Zone No. 5 of Ordinance No. 640, the Zoning Ordinance of the City of Cypress, Known as Amendment to the Zoning Ordinance No. 89-1 (Prohibit freestanding pole or monument signs on the Pavilion Shopping Center parcel - 10503-10581 Valley View). 23. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 89-8 - With Conditions (Just Perfect Tanning, Toning and Body Wrap Salon, 10953 Meridian Drive, Suite 1M). 7:00 P.M.: Ceremony in Memory of the Victims of the Holocaust - Mr. Alvin Weinberg. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: 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. 24. Continuation of Consideration of Public Hearing Re: Amendment of Development Agreement No. 82-1, Cypress Corporate Center. 25. Consideration of Public Hearing Re: Conditional Use Permit No. 89-7, Oriental Mini-Market With Offsite Beer and Wine, 9111 Valley View Street. 26. Consideration of Public Hearing Re: Tentative Parcel Map No. 89-187, Cypress Land Company, Southeast Corner of Valley View Street and Katella Avenue. 27. Consideration of Public Hearing Re: Development Agreement No. 88-2, Cypress Homes, Inc., Sorrento Planned Community, Northwest Corner of Ball Road and Moody Street). DEFERRED BUSINESS: 28. Continuation of Consideration of Reestablishment of the City's Planning Commission. 29. Continuation of Consideration Mid-Management Salaries. of Top Management and 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 Management Positions. CITY COUNCIL AGENDA April 24, 1989 DEFERRED BUSINESS(Continued): 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 Mid-Management Positions. NEW BUSINESS: 30. Consideration of Request for Proposal to Prepare for the City of Cypress a General Plan Update and Associated Planning Studies. 31. Consideration of Scheduling Interviews of Senior Citizens Commission Applicants. 32. Consideration of Approval of Commercial Warrant List for Warrants No. 31989 - 32321. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: lh - 4 -