Agenda 90-3-12 CITY OF CYPRESS
CITY COUNCIL AGENDA
March 12, 1990
CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress
ROLL CALL:
Council Members Arnold, Bowman, Kanel, Kerry and Age
ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda
CLOSED SESSION:
AWARD OF CONTRACT:
For Matters of Personnel and/or Litigation
1. Consideration of Renewal of Annual Traffic Paint'Supplies Contract.
2. Consideration of Award of Contract for an Asbestos Assessment
of the Wicker Drive Properties, Public Works Project No. 8966.
3. Consideration of Award of Contract for Transportable Cellular
Telephones, Request for Quotation No. 8990-20.
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.
e
Motion to Approve City Council Minutes of the Adjourned Regular
Meeting of February 20, 1990 and the Regular Meeting of
February 26, 1990.
Recommendation: That the City Council approve the Minutes of
February 20, 1990 and February 26, 1990 as submitted.
5. Motion to Introduce and/or Adopt All Ordinances Presented for
Consideration by Title Only and to Waive Further Reading.
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Consideration of Council Attendance at the Southern California
Association of Governments' Annual Regional General Assembly
on March 22-23, 1990.
Recommendation: That the City Council authorize the attendance
of any interested Council Members to the Southern California
Association of Governments' (SCAG) Annual Regional General
Assembly to be held on March 22-23, 1990, at the Pasadena
Hilton, and be reimbursed for all actual and necessary
expenses incurred.
7. Consideration of Contract Change Order No. 1 - Fuel Dispensing
Facility Site Soil Remediation, Public Works Project No. 8968.
Recommendation: Receive and file.
8. Consideration of Employment List - Police Officer - Academy Trained.
Recommendation: That the City Council certify the Employment List
for the position of Police Officer - Academy Trained, as submitted.
9. Consideration of Retention of Supplemental Plan Check Services.
Recommendation: That the City Council: l) Retain Willdan Associates,
12900 Crossroads Parkway South, Suite 200, Industry, California,
for supplemental structural plan review services on an as-needed
basis, for an initial one (1) year period; and 2) Authorize the
Mayor and City Clerk to execute an Agreement with Willdan
Associates, in a form satisfactory to the Director of the
Public Works and the City Attorney.
CITY COUNCIL AGENDA March 12, 1990
CONSENT CALENDAR(Continued):
10.
11.
Consideration of Acceptance of Final Tract Map Nos. 14150 (Phase
I), 14151 (Models), and 14152 (Models) - Former Texaco Tank
FarmSite.
Recommendation: That the City Council approve Final Tract Map
Nos. 14150, 14151, and 14152, and accept the bond for public
improvements for Phase I and the Models, in the amount of
$5,760,000, which is not less than 50% nor more than 100%
of the total improvements, and authorize the City Clerk to
sign the record map.
Consideration of Recommendations of Traffic Commission Meeting
of February 20, 1990.
Recommendation: That the City Council approve the recommendations
of the Traffic Commission and adopt a Resolution by title only,
title as follows, providing "No Parking Anytime" areas at the
following locations:
1. The west side of .Holder Street, sixty (60) feet north, and
thirty (30) feet south of the driveway at the Cypress Townpark
Apartments, 9951 Holder Street.
2. The north side of Newman Street, thirty (30) feet east and
fifteen (15) feet west of the westerly driveway; and thirty
(30) feet east and thirty (30) feet west of the easterly
driveway of Swain Elementary School, 5851 Newman Avenue.
a. A Resolution of the City Council of the City of Cypress
Establishing "No Parking Anytime" Areas on Portions of
Holder Street and Newman Street.
12. Consideration of Design Review Committee No. 90-6.
13.
14.
15.
Recommendation: Receive and file.
Consideration of an Application for Alcoholic Beverage License
Transfer Filed by Daren W. Hughes, D.B.A. Perry's Pizza,
9515 Valley View, Cypress.
Recommendation: Receive and file.
Consideration of City Council's Attendance at the Mayors and
Council Members Legislative Briefing/Reception on March 28,
1990 Sponsored by the League of California Cities.
Recommendation: That the City Council authorize the attendance
of any interested Council Members to the Mayors and Council
Members Legislative Briefing/Reception sponsored by the League
· of California Cities, on March 28, 1990, in Sacramento, and be
reimbursed for all actual and necessary expenses incurred.
Consideration of City Council's Attendance at the League of
California Cities' 1990 Mayors and Council Members Orientation
Institute to be Held on May 9-11, 1990.
Recommendation: That the City Council authorize the attendance
of any interested Council Members to the League of California
Cities' 1990 Mayors and Council Members Orientation Institute
scheduled for May 9-11, 1990, at the Irvine Hilton, and be
reimbursed for all actual and necessary expenses incurred.
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CITY COUNCIL AGENDA March 12, 1990
CONSENT CALENDAR(Continued):
Recreation & Park District Matters:
16. Consideration of Cultural Arts Commissioner Eve Hadjinian's
Attendance at the Art in NatureConference on April 26-28, 1990.
Recommendation: That the City Council, acting as. the ex'officio
governing Board of Directors of the Cypress Recreation and
Park District, authorize the attendance of Cultural Arts
Commissioner Eve Hadjinian to the Art in Nature Conference
to be held on April 26-28, 1990, in Santa Barbara, and be
reimbursed for all actual and necessary expenses incurred.
17. Continuation of Consideration of Council's Support of Critical
Arts Issues.
Recommendation: That the City Council, acting as the ex officio
governing Board of Directors of the Cypress Recreation and
Park District, continue this matter to the meeting of March
26, 1990.
END OF CONSENT CALENDAR
7:30 P.M. SESSION:
PLEDGE OF ALbEGIANCE:
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.
18.
Consideration of Public Hearing Re: Amendment to Conditional Use
Permit No. 89-17, Construction of Patio Dining Area Wi~h Expanded
Use of Beer and Wine at Gourmet Pie and Pastry Company, 4139
Ball Road.
19.
Consideration of Public Hearing Re: Conditional Use Permit No.
90-1 and Tentative Parcel. Map No. 89-371, Four Condominium
Units, 5612 Orange Avenue.
20. Consideration of Public Hearing Re: Variance 90-3, Reduce Rear
Yard Area and Setback, 4038 Cardiff Drive.
21. Consideration of Public Hearing Re: Adoption of the 1987 Edition
of the National Electrical Code and Certain Amendments Thereto.
a. A Resolution of the City Council of the City of Cypress
Superseding Resolution No. 2905 and Setting Forth the Local
Conditions Upon Which a Determination Has Been Made by the
City Council.that Modifications to the 1987 Edition of the
National Electrical Code are Reasonably Required by Local
Conditions Within the City of Cypress.
b. An Ordinance of the City Council of the City of Cypress
Amending Chapter 8 of~the Cypress City Code and Thereby
Adopting by Reference the National Electrical Code, 1987
Edition, With Certain Amendments.
DEFERRED BUSINESS:
22. Continuation of Consideration of Discussion Regarding the Need
of Local Governments to Regulate Local Cable Television.
a. A Resolution of the City Council of the City of Cypress,
California, Urging the Congress of the United States to
Revise the Cable Communications Policy Act of 1984, and
Expressing General Concern About the Need for Greater
Local Government Regulatory Authority.
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CITY COUNCIL AGENDA March 12, 1990
NEW BUSINESS:
23.
24.
Consideration of Renewal of Non-Exclusive Taxicab'Franchise
and Rate IncreaseRequest Submitted by Yellow Cab Co,
Consideration of Amendment to Position Classification and
Compensation Plan.
a. A Resolution of the City Council of the City of Cypress,
and Acting as £x Officio Board of Directors of the. Cypress
Recreation and Park District, a Subsidiary District of the
City of Cypress, Amending Resolution No. 3574, by Adding
a Class Specification to the Position Classification Plan
for Employees in the Service of the City of Cypress and
the Cypress Recreation and Park District.
25. Consideration of Professional Services for Administration and
Personnel.
26. Consideration of Top Management Salary Ranges.
a. A Resolution ofthe 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 Top
Management Positions.
27. Consideration of Discussion Regarding City of Cypress Co-hosting
the "Loyalty Day" Event With Cypress VFW Post #9847.
28. Consideration of Approval of Commercial Warrant List for Warrants
No. 37815 - 38007.
CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as
the Cypress Redevelopment Agency.
Approval of Minutes of February 26, 1990
29.
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.
ORAL COMMUNICATIONS:
For Matters Not on the Agenda
WRITTEN COMMUNICATIONS: For Matters Not on the Agenda
ADJOURNMENT:
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