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Agenda 89-11-13 CITY OF CYPRESS CITY COUNCIL AGENDA November 13, 1989 CALL TO ORDER: 4 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Bowman, Kanel, Kerry and Arnold WORKSHOP SESSION ON REDEVELOPMENT ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: AWARD OF CONTRACTS: For Matters of Personnel and/or Litigation 1. Continuation of Consideration of Award of Contract for Root Control Barriers - Request for Quotation #8990-10. Consideration of Award of Contract for the Reconstruction of Medians on Lincoln Avenue From Coyote Creek Channel to Denni Street and From Moody Street to Los Altos Drive, Public Works Project No. 8814. 3. Consideration of Contract for On-Call Electrician Services, Public Works File No. 8946. 4. Consideration of Award of Contract to Supply and Install Play Equipment in Various Parks, Public Works Project No. 8963. 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. 5. Motion to Approve City Council Minutes of the Adjourned Regular Meetings of October 25, 1989 and October 30, 1989. Recommendation: That the City Council approve the Minutes of October 25, 1989 and October 30, 1989, as submitted. 6. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 7. Continuation of Consideration of Acceptance of Final Tract Map No. 12385, DeLong Street, Southwest Corner at Walker. Recommendation: That the City Council approve Final Tract Map No. 12385 and accept the bond for public tmprovments in the amount of $8,200.00, which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the Record Map. 8. Consideration of Claim Filed by the Southern California Edison Company. 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. 9. Consideration of Proclaiming November 19-26, 1989, as "Bible Week". Recommendation: That the Mayor and City Council officially proclaim November 19-26, 1989, as "Bible Week" in the City of Cypress. CITY COUNCIL AGENDA November 13, 1989 CONSENT CALENDAR(Continued): 10. 11. 12. 13. 14. 15. Consideration of Proclaiming December 10-16, 1989, as "Drunk and Drugged Driving Awareness Week" and December 1, 1989 - January 1, 1990, as "Project Red Ribbon". Recommendation: That the Mayor and City Council officially proclaim December 10-16, 1989, as "Drunk and Drugged Driving Awareness Week" and December 1, 1989 - January 1, 1990, as "Project Red Ribbon" period. Consideration of an Application for an Original Alcoholic Beverage License Filed by Yanyong & Suruchanee Chursuvan, D.D.A. King & I Thai Restaurant, 4453 Cerritos Avenue, Cypress. Recommendation: Receive and file. Continuation of Consideration of Release of Reserved Cable Channel as Per Franchise Agreement. Recommendation: That the City Council continue this matter to the City Council meeting of December 11, 1989. Consideration of Employment Lists for the Positions of Police Officer (Academy Trained), Police Captain (Promotional), and Police Lieutenant (Promotional). Recommendation: That the City Council certify the Employment Lists for the positions of Police Officer (Academy Trained), Police Captain (Promotional), and Police Lieutenant (Promotional) as submitted. Consideration of Contract Change Order No. 1 - Construction of Chain Link Fence on the North Side of Stanton Channel, City of Cypress Project No. 8901-90. Recommendation: Receive and file. Consideration of Preliminary City Engineer's Report for Cypress Lighting District No. 2 - 1989. Recommendation: That the City Council adopt the three Resolutions by title only, titles as follows, which will approve the City Engineer's Preliminary Report; will give notice of the Council's intention to install, maintain and furnish energy for the street lighting system; and will establish the date, place and time of the required public hearing as December 11, 1989, in the City Council Chamber, at 7:30 p.m. me A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Approving the Preliminary Report of the City Engineer made Pursuant to the Requirements of Resolution No. 3639 of Said Council. be A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Declaring Its Intention to Order a Street Lighting System on Certain Streets in the City of Cypress, to be Installed and Maintained and Electric Current to be Furnished for Lighting Said System for a Period of One (1) Year, Beginning January 1, 1990 and Engind January 1, 1991. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Giving Notice of and Appointing a Time and Place for Hearing Protests in Relation to the Proposed Improvement Referred to in Resolution of Intention No. . -2 - CITY COUNCIL AGENDA November 13, 1989 CONSENT CALENDAR(Continued): 16. Consideration of Contract Chan~e Order No. 1 - Renovation of City Hall Print Shop and Reception Area, City of Cypress Project No. 8833. Recommendation: Receive and file. END OF CONSENT CALENDAR ORDINANCES(Second Readins) & RESOLUTIONS: 17. A Resolution of the City Council of the City of Cypress Approvin~ Amendment to Conditional Use Permit No. 89-16 - With Conditions. (Commercial Center & Quick-Lube Facility, 5961 Ball Road) 18. A Resolution of the City Council of the City of Cypress Denying a Variation From the Terms of the Zoning Ordinance of the City of Cypress to Allow the Installation of One Additional Painted Building Sign - Variance No. 89-15. (Build- ing Sign, The Dinget Bar, 10461 Valley View Street) 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Certificate of Achievement for Excellence in Financial Reporting to the City of Cypress and Presentation of Award of Financial Reporting Achievement to Lawrence D. Hurst, Finance Director, from the Government Finance Officers Association. Presentation by Judy Wright of AEGIS, Consultant, on the Cypress Historic Resources Survey. Presentation of Report on Cleanup Update of the Former Texaco Tank Farm (Sorrento 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. 19. Consideration of Public Hearing Re: Conditional Use Permit No. 89-25 (Thai Restaurant, 4453 and 4455 Cerritos Avenue). 20. Consideration of Public Hearing Re: Amendment to Live Entertainment Permit - The Dunn's Diner, 6151 Ball Road, Cypress. 21. Consideration of Public Hearing Re: Reduction in Required Parking - Modification to Conditional Use Permit No. 86-35, Variance No. 89-17 - Ramada Inn, 5865 Ratella Avenue. 22. Consideration of Public Hearing Re: Conditional Use Permit No. 89-24, 12-Unit Condominium Complex, 5322 and 5332 Bishop. -3- CITY COUNCIL AGENDA November 13, 1989 DEFERRED BUSINESS: 23. Continuation of Consideration of Scheduling Interviews of Cable Television Commission Applicants. 24. Continuation of Sorrento (Texaco Tank Farm) Cleanup Update. NEW BUSINESS: 25. Consideration of Contribution Request from the Cypress High School Grad-Night '90 Committee. 26. Consideration of Zoning Determination Request, Ambulance Substation - Hedix Ambulance Service, Inc. 27. Consideration of Administrative Hearing Officer Findings and Recommendation Concerning Employment. 28. Consideration for the Purchase of Emergency Supplies for All Full-time Permanent City Employees. 29. Consideration of a Resolution of the Planning Agency Receiving a Survey Area Report; Selecting and .Designating Boundaries of a Redevelopment Project Area; and Approving and Adopting a Preliminary Plan for the Proposed Los Alamitos Race Track and Golf Course Area Redevelopment Project Area. A Resolution of the Planning Agency of the City of Cypress Receiving a Survey Area Report; Selecting and Designating Boundaries of a Redevelopment Project Area; and Approving and Adopting a Preliminary Plan Formulated for the Redevelopment of the Proposed Los Alamitos Race Track and Golf Course Redevelopment Project Area. 30. Consideration of a Resolution of the Planning Agency Receiving a Survey Area Report; Selecting and Designating Boundaries of a Redevelopment Project Area; and Approving and Adopting a Preliminary Plan for the Proposed Lincoln Avenue Redevelopment Project Area. ae A Resolution of the Planning Agency of the City of Cypress Receiving a Survey Area Report; Selecting and Designating Boundaries of a Redevelopment Project Area; and Approving and Adopting a Preliminary Plan Formulated for the Redevelopment of the Proposed Lincoln Avenue Redevelopment Project Area. 31. Consideration of a Resolution of the Cypress City Council Calling for the Creation of a Project Area Committee for the Lincoln Avenue Redevelopment Project and Approving a Project Area Committee Formation Procedure. A Resolution of the City Council of the City of Cypress Calling for the Formation of a Project Area Committee Formation Procedure. 32. Consideration of City Council Workshop With the Management Team on Team Building and Long-term City Policies and Procedures. 33. Consideration of Approval of Commercial Warrant List for Warrants No. 35788 - 36064. -4- CITY COUNCIL AGENDA November 13, 1989 CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting As the Cypress Redevelopment Agency. Approval of Minutes of October 30, 1989 34. Consideration of a Resolution of the Cypress Redevelopment Agency Establishing a Base Year Assessment Roll for the Los Alamttos Race Track and Golf Course Area Project and Authorizing the Transmittal and Filing of the Associated Documents. ae A Resolution of the Cypress Redevelopment Agency Establishing the Proposed Base Year Assessment Roll it Proposes to Use for the Los Alamitos Race Track and Golf Course Redevelopment Project; Authorizing the Transmittal of a Map, Boundary Description~ and a Statement to Taxing Officials and Agencies; and Authorizing Payment of a Filing Fee to the State Board of Equalization. 35. Consideration of a Resolution of the Cypress Redevelopment Agency Establishing a Base Year Assessment Roll for the Lincoln Avenue Redevelopment Project and Authorizing the Transmittal and Filing of the Associated Documents. A Resolution of the Cypress Redevelopment Agency Establishing the Proposed Base Year Assessment Roll It Proposes to Use for the Lincoln Avenue Redevelopment Project; Authorizing the Transmittal of a Map, Boundary Description, and a Statement to Taxing Officials and Agencies; and Authorizing Payment of a Filing Fee to the State Board of Equalization. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: lh -5-