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Agenda 90-1-08 CITY OF CYPRESS CITY COUNCIL AGENDA January 8, 1990 CALL TO ORDER: ROLL CALL: WORKSHOP SESSION: ORAL COMMUNICATIONS: CLOSED SESSION: 5:30 P.M., 5275 Orange Avenue, Cypress Council Members Arnold, Bowman, Ran,l, Kerry and Age Sorrento Perimeter Arterial Parkways For Matters on the 5:30 P.M. Agenda For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: Consideration of Award of a Contract for the Demolition and Clearance of Wicker Drive Area Properties, Public Works Project No. 8966. Consideration of Award of Contract for One (1) Lift Truck, Request for Quotation #8990-17. 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 City Council Minutes of December 11, 1989, December 21, 1989, and December 27, 1989. Recommendation: That the City Council approve the Minutes of December 11, 1989, December 21, 1989, and December 27, 1989, as submitted. 4. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 5. Consideration of Resolution Establishing the Application Fee for Fortune-telling Licenses. Recommendation: That the City Council adopt the Resolution by title only, title as follows, establishing the application fee of $50.00 for fortune-telling licenses. A Resolution of the City Council of the City of Cypress Establishing the Application Fee for Fortune-telling Licenses. 6. Consideration of Claim Filed by Jeff Smathers. 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 an Application for Alcoholic Beverage License Transfer Filed by General Mills Restaurants, Inc., D.B.A. Olive Garden, 6874 Katella Avenue, Cypress. Recommendation: Receive and file. 8. 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 January 22, 1990. CITY COUNCIL AGENDA January 8, 1990 CONSENT CALENDAR(Continued): 9. Consideration of Communication From the We Tip Organization. Recommendation: That the City Council support the objectives of the We Tip organization in concept only and authorize the transmittal of letters to local community groups urging their support and place an article regarding the We Tip program in the next Cypress City newsletter. 10. Consideration of Employment Lists for Positions of Administrative Analyst - Public Works and Police Officer - Academy Trained. Recommendation: That the City Council certify the Employment Lists for the positions of Administrative Analyst - Public Works and Police Officer - Academy Trained as submitted. 11. Consideration of Annual Employee Personnel File Purge. Recommendation: That the City Council, and acting as the ex officio Board of Directors for the Cypress Recreation and Park District, authorize the destruction of the personnel records of the former employees as set forth in Attachment "A" to the report in accordance with Government Code Section 34090.5 and City Council Resolution No. 3327, dated December 14, 1987. 12. Consideration of Adoption of an Ordinance Regulating the Storage of Building and Construction Materials. Recommendation: That the City Council approve the first reading of the Ordinance by title only, title as follows, enacting Article II, "Building and Construction Materials Storage" to Chapter 5, Sections 5-3 and 5-4 of the Code of the City of Cypress and amending Section 13-14 to include building and construction materials storage within the definition of a nuisance. An Ordinance of the City Council of the City of Cypress Enacting Article II, "Building and Construction Materials Storage" to Chapter 5, Sections 5-3 and 5-4 of the Code of the City of Cypress and Amending Section 13-14 to Include Building and Construction Materials Storage Within the Definition of a Nuisance. 13. Continuation of Consideration of Reestablishment of the City's Planning Commission. Recommendation: That the City Council continue consideration of this matter to the meeting of January 22, 1990. 14. Consideration of Monthly Investment Program for the Month of November 1989. Recommendation: Receive and file. 15. Consideration of Acceptance of Weed Abatement of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase I of the 1989/90 Program. Recommendation: That the City Council: 1) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; 2) Approve the Contract Change with Edwin Webber, Inc., of Huntington Beach, California, from the original award of $6,820.00 to the final cost of $10,956.56; and 3) Adopt the Resolution by title only, title as follows, confirming the weed abatement assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A". -2 - CITY COUNCIL AGENDA January 8, 1990 CONSENT CALENDAR(Continued): 16. 17. A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse, Dirt, and Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. Consideration of Acceptance of Removal and Replacement of Striping and Pavement Markers on Walker Street Between Orange Avenue and Ball Road, Public Works Project No. 8938. Recommendation: That the City Council: 1) Accept the Removal and Replacement of Striping and Pavement Markers on Walker Street between Orange Avenue and Ball Road, Public Works Project No. 8938, as being satisfactorily completed; 2) Approve payment to Traffic Operations, Inc., at the contract price of $7,655.00; 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 the one year guarantee, providing no defects in material and workmanship become evident. Consideration of Acceptance of Installation of Street Striping and Pavement Markers on Various City Streets, Public Works Project No. 8942. Recommendation: That the City Council: 1) Accept the Installation of Street Striping and Pavement Markers on Various City Streets, Public Works Project No. 8942, as being satisfactorily completed; 2) Approve payment to Traffic Operations, Inc., in the amount of $14,996.74; 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 the one year guarantee, providing no defects in material and workmanship become evident. 18. Consideration of City of Cypress' Investment Policy. Recommendation: Receive and file. 19. Consideration of Updating of Mid-Management Job Descriptions. 20. 21. Recommendation: That the City Council approve Mid-Management job descriptions as submitted. the Consideration of City Manager's Attendance to the City Managers Department Annual Meeting Sponsored by the League of California Cities. Recommendation: That the City Council authorize the attendance of the City Manager to the League of California Cities City Managers Department Annual Meeting scheduled to be held on February 7 - 9, 1990, in Palm Springs; and authorize the reimbursement of all actual and necessary expenses incurred. Consideration of Personnel File Records Purge (Police Department). Recommendation: That the City Council authorize the destruction of the Police Department's personnel records as outlined in the report in accordance with Government Code Section 34090 and City Council Resolution No. 2338, dated February 9, 1981. -3- CITY COUNCIL AGENDA January 8, 1990 CONSENT CALENDAR(Continued): Recreation & Park District Matters: 22. Consideration of Appropriation for Replacement of Portable Component System. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, appropriate $i00.00 from the Cypress Recreation and Park District general fund to Account No. 4568-83-650-35 for the purchase replacement of a donated AM/FM Radio with Tape Player for the Kids Corner program. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 23. A Resolution of the City Council of the City of Cypress Approving Amendment to Conditional Use Permit No. 89-27 - With Conditions (Church/Social Hall and Parsonage/Caretakers Unit, 5900 Ball Road). 24. 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 a 6' High Wall to Encroach a Maximum Depth of 5' Into the Front Yard Setback - Variance No. 89-18 (6194 Orange Avenue). 25. 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 Two Air Conditioner Units to be Installed on the Roof of an Existing Home - Variance No. 89-19 (9198 Christopher Street). 26. An Ordinance of the City Council of the City of Cypress Amending Division 2 of Chapter 15 of the Cypress Municipal Code Regarding Fortune-telling. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: Presentation of Certificate of Appointment to Newly Appointed Cypress Cable Television Commissioner George Parish. 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. 27. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 89-24 and Tentative Tract Map No. 14107, 12 Unit Condominium Complex, 5322-5332 Bishop. 28. Consideration of Public Hearing Re: Renewal of and Amendment to Conditional Use Permit No. 88-31, Modification of Operating Hours, Western Video Arcade, 9111 Valley View Street, Suite 109. 29. Consideration of Public Hearing Re: Tentative Parcel Map No. 89-363, McDonnell Plaza Business Park, Northwest Corner of Valley View Street and Katella Avenue. -4 - CITY COUNCIL AGENDA January 8, 1990 PUBLIC HEARINGS(Continued): 30. 31. 32. Consideration of Public Hearing Re: Conditional Use Permit No. 89-18, E1 Torito Mexican Restaurant With the Ohsire Sale of General Alcohol Beverages, Northwest Corner of Valley View Street and Katella Avenue. Consideration of Public Hearing Re: Conditional Use Permit No. 89-29 and Variance No. 89-20, Rally's Drive-through Restaurant and MasterLube Quick Lube Facility, Includi~g Reduction in Width of Landscape Curb, 5894 Lincoln Avenue. Consideration of Public Hearing Re: Adoption of Various Building Codes and Certain Amendments Thereto. a. An Ordinance of the City Council of the City of Cypress Amending Sections 5-1 and 5-2 of Chapter 5 of the Cypress City Code, Thereby Adopting by Reference the Following Codes With Certain Amendments Thereto: The 1988 Edition of the Uniform Buildin~ Code, the 1988 Edition of the Uniform Mechanical Code, the 1988 Edition of the Uniform Houstn~ Code, the 1988 Edition of the Uniform Code for the Abatement of Dangerous Buildings, the 1988 Edition of the Administrative Code and the 1988 Edition of the Uniform Buildin~ Code Standards. b. An Ordinance of the City Council of the City of Cypress Amending Chapter 19 of the Cypress City Code and Thereby Adopting by Reference the Following Codes With Certain Amendments Thereto: the 1988 Edition of the Uniform Plumbin~ Code, the 1988 Edition of the Uniform Swimmin~ Pool Code, the 1988 Edition of the Uniform Solar Energy Code, and the Uniform Plumbin~ Code Material and Installation Standards. An Ordinance of the City Council of the City of Cypress Adding Sections 5-3 and 5-4 to Chapter 5 of the Cypress City Code, Thereby Adopting by Reference the Following Codes With Certain Amendments Thereto: the 1988 Edition of the Uniform Fire Code and the 1988 Edition of the Uniform Fire Code Standards. A Resolution of the City Council of the City of Cypress Superseding Resolution No. 2903 and Setting Forth the Local Conditions Upon Which a Determination Has Been Made by the City Council that Modifications to Certain of the Following Codes are Reasonably Required by Local Conditions Within the City of Cypress: the 1988 Edition of the Uniform Buildin~ Code, the 1988 Edition of the Uniform Mechanical Code and the 1988 Edition of the Uniform Housin~ Code. es A Resolution of the City Council of the City of Cypress Superseding Resolution No. 2904 and Setting Forth the Local Conditions Upon Which a Determination Has Been Made by the City Council that Modifications to Certain of the Following Codes Are Reasonably Required by Local Conditions Within the City of Cypress: the 1988 Edition of the Uniform Plumbin~ Code, the 1988 Edition of the Uniform Swimmin~ Pool Code and the 1988 Edition of the Uniform Solar Energy Code, and the Uniform Plumbln~ Code Material and Installation Standards. A Resolution of the City Council of the City of Cypress Relating to the Establishment of a Fee Schedule to be Used With the Latest Editions of the Uniform Buildin~ Code, National Electrical Code, and Uniform Plumbin~ Code. -5- CITY COUNCIL AGENDA January 8, 1990 DEFERRED BUSINESS: 33. Continuation of Consideration of Design Review Committee No. 89-30, Five-Story Office Building, Corner of Douglas Drive and Plaza Drive. NEW BUSINESS: 34. Consideration of Reappointment of Commissioner Richard Adams to the Cypress Cable Television Commission. 35. Consideration of Appointment of an Alternate to the Cypress Senior Citizens Commission. 36. Consideration of Professional Services for Administration and Personnel. 37. Consideration of a Promissory Note Between the Cypress Redevelopment Agency and the City of Cypress. 38. Consideration of the Conveyance of Certain Real Property From the City of Cypress to the Redevelopment Agency. A Resolution of the City Council of the City of Cypress Authorizing Conveyance of Certain Real Property to the Cypress Redevelopment Agency. 39. Consideration of Options for Processing and Development of the Los Alamitos Race Track Property. 40. Consideration of Approval of Commercial Warrant Lists for Warrants No. 36560 - 37025. CYPRESS RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Governing Board of Directors of the Cypress Recreation and Park District. 41. Reconsideratton of a Name for the Planned Sorrento Homes Community Park. 42. Consideration of the Final Master Plan of the Multi-Phase Community Park Development. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of December 11, 1989 43. 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. 44. Consideration of Vacant Position on the Project Area Committee for the Amended Civic Center Redevelopment Project Area. 45. Consideration of Continued Employment of Consultant for Site Acquisition Assistance for the Property at the Corner of Walker and Orange. 46. Consideration of a Promissory Note Between the Cypress Redevelopment Agency and the City of Cypress. 47. Consideration of Resolution of Acceptance of Certain Real Property by the Cypress Redevelopment Agency from the City of Cypress. a. A Resolution of the Cypress Redevelopment Agency Authorizing the Acceptance of Certain Real Property from the City of Cypress. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: lh - 6 -