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Agenda 90-5-29 CITY OF CYPRESS CITY COUNCIL AGENDA May 29, 1990 CALL TO ORDER: ROLL CALL: WORKSHOP SESSION: ORAL COHHUNICATIONS: CLOSED SESSION: 4:00 P.M., 5275 Orange Avenue, Cypress Council Members Arnold, Bowman, Kanel, Kerry and Age Discussion on Senior Housing Project and Related Redevelopment Issues. For Matters on the 5:30 P.H. Agenda For Matters of Personnel and/or Litigation 1. Consideration of Request to Purchase a Replacement Vehicle for the Public Works Department, Building Division. 2. Consideration of Retention of Professional Support Services for Engineering Plan Checking and Public Works Construction Inspection. 3. Consideration of Award of Contract for Replacement of Copy/Duplication System Equipment. 4. Consideration of Award of Contract for One (1) Cypress Recreation and Park District Pool Car. 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. Consideration of Approval of City Council Minutes of Hay 14, 1990. Recommendation: That the City Council approve the Hinutes of Hay 14, 1990, as submitted. 6. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. 7. Consideration of an Application for Alcoholic Beverage License Transfer Filed by John Paul & Anthony Gerard Rock, D.B.A. Sunshine Liquor & Dell, 6928 Katella Avenue, Cypress. Recommendation: Receive and file. 8. Consideration of Claim Filed by Robert Carl Dickie, 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 Proclamation for "Pause for the Pledge of Allegiance" on Flag Day, June 14, 1990. Recommendation: That the Hayor and City Council officially proclaim "Pause for the Pledge of Allegiance" on Flag Day, June 14, 1990. 10. Consideration of Monthly Investment Program for the Honth of April 1990. Recommendation: Receive and file. AWARD OF CONTRACT: CITY COUNCIL AGENDA Nay 29, 1990 11. 12. 13. 14. 15. 16. 17. 18. Consideration of Proclaiming June 6, 1990, as "Cypress Police Department Records and Support Personnel Day". Recommendation: That the Mayor and City Council officially proclaim June 6, 1990, as "Cypress Police Department Records and Support Personnel Day" in the City of Cypress. Consideration of Resoloution Commending Eagle Scout Colby C. Weaver. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Eagle Scout Colby C. Weaver. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout Colby C. Weaver on Achieving the Rank of Eagle Scout. Consideration of Claim Filed by Richard A. Levine, Attorney-at-Law, On Behalf of Brian Cook. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate Jisposition. Consideration of Letter to Cypress Postmaster Regarding Cypress Homes Mail Delivery. Recommendation: That the City Council approve the draft letter to Ms. Nancy Shank, Cypress Postmaster, and authorize the Mayor's signature on behalf of the Council. Consideration of Transfer of Funds for the Rehabilitation of Moody Street from Lincoln Avenue to the Southern Pacific Railroad Tracks, Public Works Project No. 8922. Recommendation: That the City Council: 1) Authorize the creation of a new capital improvement project for the Rehabilitation of Moody Street, Public Works Project No. 8922, Account No. 4186- 22-405-21; 2) Authorize the transfer of $84,000 from Account No. 4186-22-421-21 to Account No. 4186-22-405-21; 3) Authorize the transfer of $28,000 from Account No. 4186-11-212-08 to Account No. 4186-22-405-21; and 4) Authorize the cancellation of the project for Rehabilitation of Denni Street from Ball Road to Cerritos Avenue, Account No. 4186-22-421-21. Consideration of Adoption of Resolution of Commendation for Police ,Officer Shari Shovlin. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Police Officer Shari Shovlin for her dedicated contribution to the D.A.R.E. Program. a. A Resolution of the City Council of the City of Cypress Commending Police Officer Shari Lynn Francois Shovlin for Her Outstanding Contribution to the Drug Abuse Resistance Education (D.A.R.E.) Program. Consideration of Design Review Committee's Approval of DRC #90-14 and #90-16. Recommendation: Receive and file. Consideration of Resolutions Commending Kathy Ann Smith and David Wayne Anaya for Heroic Actions. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, commending Kathy Ann Smith and David Anaya for their heroic and unselfish acts. a. A Resolution of the City Council of the City of Cypress Commending Kathy Ann Smith for Heroic and Unselfish Acts in Saving a Child's Life. CITY COUNCIL AGENDA Nay 29, 1990 19. 20. 21. 22. b. A Resolution of the City Council of the City of Cypress Commending David Wayne Anaya for Heroic and Unselfish Acts in Saving the Life of a Neighbor. Continuation of Consideration of Resolution Commending the News Enterprise on Its 25th Anniversary. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the News Enterprise on its 25th Anniversary. a. A Resolution of the City Council of the City of Cypress Commending the News Enterprise on Its 25th Anniversary. Consideration of a Resolution of the Planning Agency Recommending to the Cypress Redevelopment Agency that the Proposed Redevelopment Plan for the Lincoln Avenue Project be Approved. Recommendation: That the Cypress Planning Agency adopt the Resolution by title only, title as follows, recommending to the Cypress Redevelopment Agency that the Proposed Redevelopment Plan for the Lincoln Avenue Redevelopment Project incorporating changes recommended by the Project Area Committee be approved, making its report and recommendation as to the conformity of the Redevelopment Plan with the General Plan; and affirming its review of the Environmental Impact Report. a. A Resolution of the City Council, Acting as the Planning Agency of the City of Cypress, Recommending to the Cypress Redevelopment Agency that the Proposed Redevelopment Plan for the Lincoln Avenue Redevelopment Project be Approved; Haking its Report and Recommendation as to the Conformity of the Redevelopment Plan with the General Plan; and Affirming its Review of the Draft Environmental Impact Report. Consideration of a Resolution of the Planning Agency Recommending to the Cypress Redevelopment Agency that the Proposed Redevelopment Plan for the Los Alamitos Race Track and Golf Course Project be Approved. Recommendation: 'That the Cypress Planning Agency adopt the Resolution by title only, title as follows, recommending to the Cypress Redevelopment Agency that the Proposed Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project be approved, making its report and recommendation as to the conformity of the Redevelopment Plan with the General Plan; and affirming its review of the ,Environmental Impact Report. a. A Resolution of the City Council, Acting as the Planning Agency of the City of Cypress, Recommending to the Cypress Redevelopment Agency that the Proposed Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project be Approved; Haking its Report and Recommendation as to the Conformity of the Redevelopment Plan with the General Plan; and Affirming its Review of the Draft Environmental Impact Report. Consideration of Amendments to the City of Cypress/Cypress Recreation and Park District Personnel Rules and Regulations. Recommendation: That the City Council of the City of Cypress, and acting as the ex officio Board of Directors for the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, amending Chapters 4, 5, 6, 8, 9, 10, and 15 of the City of Cypress/Recreation and Park District Personnel Rules and Regulations. CiTY COUNCIL AGENDA Nay 29, 1990 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, Amending Resolution No. 1635, Rules and Regulations, Chapters 4, 5, 6, 8, 9, lO, and 15 Concerning Layoff Procedure, Transfer, Salary Increase Following Promotion, Recognized Holidays, Regular Appointments Following Probationary Period, Vacation Leave Eligibility, Related Leave Chargeable to Sick Leave, Bereavement Leave, Hatemiry Leave of Absence and Family Leave for Employees of the City of Cypress and Cypress Recreation and Park District. Recreation & Park District Hatters: 23. Consideration of Anaheim Union High School District Agreement for Use of Cypress Recreation and Park District Facilities. Recommendation: That the City Council, acting as the ex officio governing Baord of Directors for the Cypress Recreation and Park District, approve the Agreement between the Anaheim Union High School District and the Cypress Recreation and Park District for use of utilities and waiver of electrical operating cost as described in the Agreement. END OF CONSENT CALENDAR ORDINANCES (Second Readinq) & RESOLUTIONS: 24. A Resolution of the City Council of the City of Cypress Denying, Without Prejudice, Amendment to Conditional Use Permit No. 79-4 and Variance No. 90-8 (Via Haria Restaurant, 9959 Walker Street). 25. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 90-2 - With Conditions (Temporary Storage Container, 4942 Lincoln Avenue, Unit B). 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Certificates of Special Recognition to Essay Contest Winners Junior American Citizens Program Sponsored by the National Society Daughters of the American Revolution: 2nd Place, 8th Grade Level - Donald Davis 2nd Place, 6th Grade Level - Heather Davis 2nd Place, 4th Grade Level - Catherine Cade 2nd Place, 3rd Grade Level - Grant Whipple Presentation of Community Service Plaque to Former Cultural Arts Commissioner, Irene Hornby. ORAL COHHUNICATIONS: 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. 26. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 87-14, Addition of Four (4) Dual Gas Dispensers to Existing Service Station, 4988 Ball Road. 27. Continuation of Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 90-4, Section 10.1 Commercial Uses. a. An Ordinance of the City Council of the City of Cypress Revising Section 10.1 of Ordinance No. 640, the Zoning Ordinance of the City of Cypress. 4 CITY COUNCIL AGENDA May 29, 1990 28. Consideration of Conditional Use Permit No. 90-10, Drive-Thru Restaurant/Retail Center, 5501 and 5591 Ball Road. 29. Consideration of Public Hearing Re: General Plan Amendment No. 90- 2 - Housing Element. a. A Resolution of the City Council of the City of Cypress Adopting the 1990 Housing Element Amendment of the General Plan for the City of Cypress. 30. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 86-35, On-site Car Rental Service, Ramada Inn, 5865 Katella Avenue. 31. Consideration of Public Hearing Re: Conditional Use Permit No. 89- 30, Adolescent Community Care Facility, 8542 Sumner Place. DEFERRED BUSINESS: 32. Continuation of Consideration of Sub)ease Agreement With the Greater Long Beach Christian Schools for the Oxford Facility. Continuation of Consideration of Status Report on Foundation Repairs Due to Adverse Soil Conditions. 34. Continuation of Consideration of Reestablishment of the City's Planning Commission. 35. Continuation of Consideration of Resolution Requesting the Orange County Airport Land Use Commission not to Incorporate the AICUZ Study for the Armed Forces Reserve Center, Los Alamitos into the Orange County Airport Land Use Plan and to Withhold Consideration Pending Department of Defense's Review. a. A Resolution of the City Council of the City of Cypress Requesting the Orange County Airport Land Use Commission Not to Incorporate the AICUZ Study for the Armed Forces Reserve Center, Los Alamitos, into the Orange County Airport Land Use Plan and to Withhold Consideration of the Same Pending Department of Defense's Review. NEW BUSINESS: 36. Consideration of the Concert and Special Event Held at the Los Alamitos Race Track. 37. Consideration of Adoption of a Resolution Establishing Salaries and Working Conditions for City Employees Represented by the Cypress Hid-Hanagement Employees Association. a. A Resolution of the City Council of the City of Cypress, and Acting as the 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 Hid-Management Employees Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 38. Consideration of Amendment to Residential Density Bonus Policy Section 65915 9.2. 39. Consideration of Approval of Commercial Warrant List for Warrants No. 38999 - 39344. CYPRESS REDEVELOPMENT AGENCY HATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of Hay 14, 1990 CITY COUNCIL A~ENDA Nay 29, 1990 40. Consideration of a Resolution of the Cypress Redevelopment Agency Accepting the Report and Recommendation of the Project Area Committee for the Lincoln Avenue Redevelopment Project, and Directing that the Text of the Redevelopment Plan for Said Redevelopment Project be Changed Accordingly. a. A Resolution of the Cypress Redevelopment Agency Accepting the Report and Recommendation of the Project Area Committee for the Lincoln Avenue Redevelopment Project, and Directing that the Text of the Redevelopment Plan for Said Redevelopment Project be Changed Accordingly. ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS: ADJOURNHENT: For Matters Not on the Agenda For Matters Not on the Agenda 6