Agenda 89-9-11CITY OF CYPRESS
,CITY COUNCIL AGEN~ ....... >
September 11, 1989
CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress
ROLL CALL:
Council Members Age, Bowman, Kanel, Kerry and Arnold
ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda
CLOSED SESSION: For Matters of Personnel and/or Litigation
AWARD OF CONTRACTS:
Consideration of Award of Contract for Police Band Mobile
Radios, Request for Quotation #8990-05.
Consideration of Award of Contract for Emergency Vehicle
Control Units, Request for Quotation #8990-06.
Consideration of Award of Contract for the Rehabilitation of
Sewer Manholes, Public Works Project No. 8838.
Consideration of Award of Contract for Analysis of Fees and
Charges and the Recomputation of the Appropriation Limit.
Consideration of Increase in Annual Asphalt Concrete Purchase
Contract.
Consideration of Retention of Professional Services to Assist
in Formation of Financing Districts Within the Cypress
Homes Development (Tentative Tract No. 13228).
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 the Regular Meeting
of August 28, 1989.
Recommendation: That the City Council approve the Minutes of
August 28, 1989, as submitted.
8. Motion to Introduce and/or Adopt All Ordinances Presented for
Consideration by Title Only and to Waive Further Reading.
9. Consideration of Designation of Voting Delegate and Alternate
for the League of California Cities Annual Conference.
Recommendation: That the City Council designate Mayor
Margaret Arnold as the voting delegate and Mayor Pro Tem
Cecilia Age as the alternate for the 1989 Annual
Conference of the League of California Cities.
10. Consideration of Monthly Investment Program for the Month of
July 1989.
Recommendation: Receive and file.
11. Consideration of Design Review Committee's Approval of #89-27
and #89-28.
Recommendation: Receive and file.
CITY COUNCIL AGENDA
September 11, 1989
CONSENT CALENDAR(Continued):
12. Consideration of Report on Sweeping of Painted Arterial Street
Medians.
Recommendation: Receive and file.
13.
Consideration of an Application for an Original Alcoholic
Beverage License Filed by Anthony, Michael T. and Ruth
Richards, D.B.A. Gourmet Pie & Pastry Co., 4139 Ball
Road, Cypress.
Recommendation: That the City Council receive and file this
application contingent upon the approval/disapproval of
Conditional Use Permit No. 89-17 scheduled to be
considered by the City Council at its meeting of
September 11, 1989.
14. Consideration of Design Review Committee's Approval of
Extension for #88-17.
Recommendation: Receive and file.
Recreation & Park District Matters:
15. Consideration of Appointments to the 1989-90 Youth Commission.
Recommendation: That the City Council, acting as the ex
officio governing Board of Directors for the Cypress
Recreation and Park District, ratify staff's
recommendations for the 1989-90 Youth Commission and Task
Force as outlined in the report.
END OF CONSENT CALENDAR
ORDINANCES (Second Reading) & RESOLUTIONS:
16.
A Resolution of the City Council of the City of Cypress
Approving Amendment to Conditional Use Permit No. 89-15 - With
Conditions (Office/Warehouse Building, 4891 Camp Street).
7:30 P.M. SESSION:
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS:
Presentation of Community Service Plaque to
Chief Ronald E. Lowenberg.
Presentation by Molly Munch Wittenberg of
the Fieldstone Company on the Status of the
Cypress Homes Development.
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.
17.
Continuation of Consideration of Public Hearing Re:
Conditional Use Permit No. 89-16, Retail Commercial
Center and Quick Lube Facility, 5961 Ball Road.
18.
Continuation of Consideration of Public Hearing Re: Variance
No. 89-11, Proposed Fence in 10' Front Setback, 8891
Watson Street.
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CITY COUNCIL AGENDA
September 11, 1989
PUBLIC HEARINGS(Continued):
19.
Consideration of Public Hearing Re: Application for Special
Permit - Secondhand Business - J & M Gift and Thrift Shop
#2, 5523 Lincoln Avenue, Cypress.
20.
Consideration of Public Hearing Re: Conditional Use Permit
No. 89-17, Beer and Wine - Gourmet Pie & Pastry Company,
4139 Ball Road.
21.
Consideration of Public Hearing Re: Amendment to Zoning
Ordinance No. 89-5, Regarding Satellite Dish and Other
Antennas.
An Ordinance of the City Council of the City of Cypress
Amending Section 13.4, "Satellite Dish Antennas" of the
Code of the City of Cypress Providing for the Regulation
of all Antennas Within the City.
DEFERRED BUSINESS:
22. Continuation of Consideration of Report on Ducks at Willow
Park.
23. Continuation of Consideration of Removal of Cypress Trees on
Orange Avenue and Denni Street.
NEW BUSINESS:
24. Consideration of Report on Lincoln Avenue Street Resurfacing.
25.
Consideration of an Ordinance of the City Council of the City
of Cypress Amending Section 25-18, "Lotline Adjustments"
of the Code of the City of Cypress to Conform the City
Code with State Law.
An Ordinance of the City Council of the City of Cypress
Amending Section 25-18, "Lotline Adjustments" of the Code
of the City of Cypress to Conform the City Code with State
Law.
26. Consideration of Adoption of Alarm Ordinance.
An Ordinance of the City Council of the City of Cypress
Adding Article IV, Sectiona 20-12 to 20-24 to the Code of
the City of Cypress Relating to Alarm Systems.
27. Consideration of Contract Change Order Policy.
28. Consideration of Approval of Commercial Warrant List for
Warrants No. 34471 - 35034.
RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as
the Ex Officio Governing Board of Directors of the Cypress
Recreation & Park District.
29.
Consideration of Request for Proposal of Professional Design
and Development Services for the Proposed Multipurpose
Senior Citizen Complex
30.
Consideration of Commissioners Attending the California
Confederation of the Arts Conference - November 16-18,
1989.
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CITY COUNCIL AGENDA
September 11, 1989
CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting
as the Cypress Redevelopment Agency.
Approval of Minutes of August 28, 1989
31.
Continuation of Consideration of an Agreement Between the
Cypress Redevelopment Agency and Cypress Homes, Inc.,
Providing for Financing of Certain Improvements Required
by the Sorrento Homes Development on the Texaco Tank
Farm.
32. Consideration of Affordable Senior Rental Housing Request for
Qualifications.
ORAL COMMUNICATIONS:
For Matters Not on the Agenda
WRITTEN COMMUNICATIONS: For Matters Not on the Agenda
ADJOURNMENT:
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