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Agenda 90-4-09CITY OF CYPRESS COUNCIL AGENDA~J April 9, 1990 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ~OLL CALL: Council Members Arnold, Bowman, Kanel, Kerry and Age WORKSHOP SESSION: Draft Katella Avenue Super Street Study ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: Consideration of Award of Contract for Street Maintenance Slurry Seal on Various Streets in the City of Cypress, Public Works Project No. 8948. Consideration of Award of Contract for Materials Testing for Street Maintenance Slurry Seal on Various Streets in the City of Cypress, Public Works Project No. 8948. Consideration of Award of Contract for Fireworks to be Used for the July'4th Celebration. CONSENT CALENDAR: A11 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. Consideration of Approval of City Council Minutes of the Special Meeting of March 22, 1990 and the Regular Meeting of March 26, 1990. Recommendation: That the City Council approve the Minutes of March 22, 1990 and March 26, 1990 as submitted, with Mayor Pro Tem Kanel abstaining on the March 22, 1990 Minutes and Mayor Age abstaining on the March 26, 1990 Minutes due to their absences at the meetings. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. Consideration of Claim Filed by Frank P. Barbaro, Attorney, on Behalf of Julio Javier Morales. 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 Sonny Zuxin Ling and Qing Lan You, D.B.A. Cypress Liquor Store, 9175 Valley View Street, Cypress. Recommendation: Receive and file. Consideration of Claim Filed by Bryant K. Calloway, Attorney, on Behalf of Sampson Gaines, 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. 9. Consideration of Design Review Committee No. 90-9 and 90-10. CITY COUNCIL AGENDA April 9, 1990 10. 11. 12. 13. 14. 15. 16. 17. 18. Recommendation: Receive and file. Consideration of Adoption of Resolution Ordering Canvass of the Special Municipal Election to be Held on April 24, 1990, be Made by the City Clerk. Recommendation: That the City Council adopt the Resolution by title only, title as follows ordering the canvass of the April 24, 1990 Special Municipal Election to be made by the City Clerk. a. A Resolution of the City Council of the City of Cypress, California Ordering the Canvass of the Special Municipal Election to be Held on Tuesday, April 24, 1990, be Made by the City Clerk. Consideration of Proclamation Commending the Jewish Federation and the B'nai B'rith and Shalom International on the 42rid Anniverary of the State of Israel. Recommendation: That the Mayor and City Council issue a proclamation commending the Jewish Federation and the B'nai B'rith and Shalom International on the 42nd anniversary of the State of Israel. Consideration of Proclaiming April 24, 1990 as "General Federation of Women's Clubs Day". Recommendation: That the Mayor and City Council officially proclaim April 24, 1990, as "General Federation of Women's Clubs Day" in the City of Cypress as requested. Consideration of Proclaiming April 22-28, 1990, as "Kids Fitness Week" and April 27, 1990, as "Kids Workout Day" Recommendation: That the Mayor and City Council officially proclaim April 22-28, 1990, as "Kids Fitness Week" and April 27, 1990, as "Kids Workout Day" in the City of Cypress. Consideration of Proclaiming April 22-28, 1990, as "Victims' Rights Week" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim April 22-28, 1990, as "Victims' Rights Week" in the City of Cypress. Consideration of Proclaiming April 22-29, 1990, as the "Days of Remembrance of the Victims of the Holocaust". Recommendation: That the Mayor and City Council officially proclaim April 22-29, 1990, as the "Days of Remembrance of the Victims of the Holocaust". Consideration of Proclaiming April 27, 1990, as "Arbor Day" Recommendation: That the Mayor and City Council officially proclaim April 27, 1990, as "Arbor Day" in the City of Cypress. Consideration of Proclaiming April 27, 1990, as "Youth service Day" Recommendation: That the Mayor and City Council officially proclaim April 27, 1990, as "Youth Service Day" in the City of Cypress as requested. Consideration of Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No. 8615- 90. CITY COUNCIL AGENDA April 9, 1990 Recommendation: That the City Council adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a report concerning modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the.maintenance of the landscaping and irrigation system on the berm on the north side of the Stanton Channel. a. A Resolution of the City Council of the City of Cypress Ordering the Preparation of a Report in Connection With the Modification of Cypress Corporate Center Landscape Maintenance District No. 1. 19. Consideration of Employment Lists - Community Service Officer and Police Officer (Lateral Entry/Academy Trained). Recommendation: That the City Council certify the employment lists for the positions of Community Service Officer and Police Officer (Lateral Entry/Academy Trained) as submitted. 20. Continuation of Consideration of Acceptance of Final Tract Map No. 14128 - 4762 Crescent Avenue, South Side, East of Sumner. Recommendation: That the City Council approve Final Tract Map No. 14128 and accept the bond for public improvements, in the amount of $6,000.00, which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the Record Map. 21. Consideration of Amendment to the Position Classification Plan. Recommendation: That the City Council, and acting as the ex officio Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows amending the Position Classification Plan as outlined in the report. 22. Consideration of Retaining Temporary, Part-time Professional Inspection Services for the Sorrento Development, Public Works Project No. 8752. Recommendation: That the City Council: 1) Ratify staff's action in retaining the firm of NBS/Lowry for temporary, part-time professional public works inspection services as requested by Cypress Homes; 2) Authorize staff to compensate NBS/Lowry at the rates outlined in the report from funds deposited with the City Finance Department by Cypress Homes; and 3) Authorize staff to request proposals for providing temporary professional public works inspection and plan checking services in anticipation of increased project work loads. Recreation & Park District Matters: 23. 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 April 23, 1990. END OF CONSENT CALENDAR ORDINANCES (Second Readinq) & RESOLUTIONS: 24 A Resolution of the City Council of the City of Cypress Denying a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Allow a 634 Square Foot Rear Yard Open Area and a Setback of Five Feet (5') - Variance No. 90-3 (4038 Cardiff Drive). 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 the Installation of Two Air Conditioner Units Within the Side Yard Setback (8622 Acacia Street). CITY COUNCIL AGENDA April 9, 1990 26. A Resolution of the City Council of the City of Cypress Denying Without Prejudice Conditional Use Permit No. 90-3 (Video Arcade Games at existing nail and tanning salon, 9517 Valley View Street). 27. An Ordinance of the City Council of the City of Cypress Regulating and Establishing Procedures for the Siting of Hazardous Waste Facilities by Adding Section 22, "Hazardous Waste Facilities," to Appendix I, "Zoning," to the Code of the City of Cypress. 7:30 P.H. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Earth Day 1990 Proclamation 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. 28. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 89-17, Construction of Patio Dining Area with Expanded Use of Beer and Wine at an Existing Restaurant, 4139 Ball Road (Gourmet Pie and Pastry Company). 29. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 90-5, Private Junior and Senior High School, 5172 Orange Avenue (former Oxford Junior High School). 30. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 90-4, Karate/Martial Arts Studio, 4470 Lincoln Avenue. 31. Continuation of Consideration of Public Hearing Re: Zoning Ordinance Amendment No. 90-2 Authorizing Community Care Facilities in Certain Zones. a. An Ordinance of the City Council of the City of Cypress Approving Amendment to the Zoning Ordinance No. 90-2 to Provide for the Regulation and Siting of Community Care Facilities Within the City of Cypress. 32. Consideration of Public Hearing Re: Conditional Use Permit No. 90- 6, Convenience Market/Sale of Beer and Wine, 4021 Orange Avenue. 33. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 89-8, Extension of the Operation of a Tanning, Toning, and Body Wrap Salon, 10953 Meridian Dr., Suite M. 34. Consideration of Public Hearing Re: Conditional Use Permit No. 90- 7, Liquor Store With Offsite Sale of General Alcoholic Beverages, 5531 Lincoln Avenue. 35. Consideration of Public Hearing Re: Renewal of Conditional Use Permit No. 89-6, Reverse Vending Machines for Recycling of Aluminum Cans, Plastic Bottles and Glass Bottles, Alpha Beta Market, 4033 Ball Road. 36. Consideration of Public Hearing Re: Cypress Business and Professional Center Specific Plan No. 89-1 and Development Agreement No. 90-1 for Property Surrounding the Los Alamitos Race Track. DEFERRED BUSINESS: 37. Continuation of Consideration of Reestablishment of the City's Planning Commission. 38. Continuation of Consideration of Appropriating Funds to Compensate Consultants for the Sorrento Community Facilities District No. 1 (Cypress Homes). 4 CITY COUNCIL AGENDA April 9, 1990 NEW BUSINESS: 39. Consideration of Certification of Cypress Business and Professional Center Specific Plan - Final Subsequent Environmental Impact Report. 40. Consideration of Design Review Committee No. 90-7, Neon Use Permit, Food Pavilion, Southwest Corner of Cerritos Avenue and Valley View Street. 41. Consideration of Design Review Committee No. 90-8, Cypress Plaza Shopping Center, Exterior Modification, 10015-10201 Valley View Street. 42. Consideration of Report from the Traffic Commission Regarding the Installation of Traversable Islands on Walker Street Between Lincoln Avenue and Orange Avenue. a. A Resolution of the City Council of the City of Cypress Establishing "No Parking Anytime" Areas on Both Sides of Walker Street Between Lincoln Avenue and Orange Avenue. 43. Consideration of Appointment of an Alternate to the Cypress Senior Citizens Commission. 44. Consideration of Issuance of Special Permits for Address Curb Painting Service. 45. Consideration of Purchasing a Table at the "Cypress Celebrity Waiter Dinner" to Benefit the Leukemia Society of America. 46. Consideration of Adoption of a Resolution Establishing Salaries and Working Conditions for City Employees Represented by the Cypress Employees' Association. a. 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, Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Employees' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 47. Consideration of Adoption of a Resolution Establishing Salaries and Working Conditions for City Employees Represented by the Cypress Police Hanagement Employees' Association. a. A Resolution of the City Council of the City of Cypress Approving the Hemorandum of Understanding Between the City of Cypress and the Cypress Police Hanagement Employees' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 48. Consideration of Approval of Commercial Warrant List for Warrants No. 38281 - 38523. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of March 12, 1990 49. 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. 50. Consideration of Continued Employment of Consultant for General Redevelopment Services. ORAL COHHUNICATIONS: For Hatters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: 5