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Agenda 90-6-11 CITY OF CYPRESS CITY COUNCIL AGENDA June 11, 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: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: Consideration of Award of Contract for the Parking Citation Management Program. Consideration of Award of Contract for Alarm Ordinance Administration. Consideration of Contract Renewal for Weed Abatement for Fiscal Year 1990/91. o Consideration of Award of Contract for the Replacement of Carpeting in the Police Department, Public Works Project No. 8953. 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 May 29, 1990. Recommendation: That the City Council approve the Minutes of May 29, 1990, as submitted, with Councilman Kanel abstaining due to his absence at the meeting. o Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. Consideration of Renewal of Lease With the North Orange County Regional Occupation Program for Use of Portions of the Facility Located at 5172 Orange Avenue. Recommendation: That the City Council approve the one-year renewal of the existing lease between the City of Cypress and the North Orange County Regional Occupational Program (ROP) for use of portions of Buildings C and E of the Oxford facility located at 5172 Orange Avenue, which would expire on June 30, 1991. Consideration of Design Review Committee's Approval of DRC #90-15 and #90-17. Recommendation: Receive and file. Consideration of Resolution Commending the American Red Cross, Orange County Chapter, on its 25th Anniversary. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the American Red Cross, Orange County Chapter, on its 25th Anniversary. a. A Resolution of the City Council of the City of Cypress Commending the American Red Cross, Orange County Chapter, On Its 25th Anniversary. CITY COUNCIL AGENDA June 11, 1990 10. 11. 12. 13. 14. 15. 16. 17. Consideration of Attendance to the League of California Cities' Mayors & Council Members Executive Forum. Recommendation: That the City Council authorize the attendance of any interested Council Member to the League of California Cities' Mayors & Council Members Executive Forum, to be held on July 18 - 20, 1990, in Monterey, CA, and be reimbursed for all actual and necesary expenses incurred. Consideration of Resolution of Commendation for Eagle Scout Sean K. Nakagawa. Recommendation: That the City Council adopt the Resolution of Commendation by title only, title as follows, for Eagle Scout Sean K. Nakagawa. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout Sean K. Nakagawa on Attaining the Rank of Eagle Scout. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Richard C. Leonard, D.B.A. Parra's Mexican Restaurant, 4197 Ball Road, Cypress. Recommendation: Receive and file. Consideration of Employment List - Maintenance Specialist. Recommendation: That the City Council certify the Employment List for the position of Maintenance Specialist as submitted. Consideration of Proclaiming July 1990, as "Parks and Recreation Month" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim July 1990, as "Parks and Recreation Month" in the City of Cypress. Consideration of Acceptance of Weed Abatement of Seasonal and Recurring Weed and Assessment for Weed and Rubbish Abatement for Phase II 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) 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"; and 3) Approve the contract change with Edwin Webber, Inc., 8472 Rembrandt Drive, Huntington Beach, CA 92647, from the original award of $6,820.00 to the final cost of $8,681.32. a. 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 Letter of Resignation from Cultural Arts Commissioner Joan Edwards. Recommendation: That the City £ouncil accept the letter of resignation submitted by £ultural Arts Commissioner Joan Edwards. Consideration of Application for Funds From the Urban Forestry Grant Program (California Wildlife, Coastal and Park Land Conservation Bond Act of 1988). Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving the City's application for the Urban Forestry Grant Program under the California Wildlife, Coastal and Park Land Conservation Bond Act of 1988. CITY COUNCIL AGENDA June 11, 1990 a. A Resolution of the City Council of the City of Cypress Approving an Application for Grant Funds Through the Urban Forestry Grant Program Under the California Wildlife, Coastal and Park Land Conservation Bond Act of 1988 for theCypress Urban Forestry Program. 18. Consideration of Recommendations from the Traffic Commission Meeting of May 15, 1990. Recommendation: That the City Council approve the recommendation of the Traffic Commission and adopt a Resolution by title only, title as follows, approving the installation of "No Parking Anytime" areas on the west side of Walker Street, 50' north, and 30' south of the driveway at the Cypress Creek Apartments, 8603 Walker Street. a. A Resolution of the City Council of the City of Cypress Establishing "No Parking Anytime" Areas Adjacent to the Driveway at Cypress Creek Apartments, 8603 Walker Street. 19. Consideration of Acceptance of Final Tract Hap Nos. 14153 and 14154 (Phase II), and Nos. 14155 and 14156 (Phase III) (former Texaco Tank Farm Site). Recommendation: That the City Council ~pprove Final Tract Map Nos. 14153, 14154, 14155, and 14156 and accept the bonds for public improvements for Phase II in the amount of $1,326,000, and for Phase III in the amount of $630,000, which are not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the Record Hap. 20. Continuation of Consideration of City Tree Policies. Recommendation: That the City Council direct staff to continue to promote applications for members of the Cypress Advisory Tree Committee for an additional 30 days and return to the City Council with the results of this effort on July 23, 1990. 21. Consideration of Animal Control Service Contract. Recommendation: That the City Council approve the 1990/91 Animal Control and Animal Shelter Contract with the County of Orange and authorize the Mayor to sign, the City Clerk to attest the Agreement, subject to the approval of the City Attorney. END OF CONSENT CALENDAR ORDINANCES (Second Readinq) & RESOLUTIONS: 22. 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. 7:30 P.H. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Resolutions of Commendation to Kathy Ann Smith and David Wayne Anaya for Heroic Actions. Presentation of Donation by Representatives of the Woman's Club of Cypress. Presentation of Resolution of Commendation to Police Officer Shari Lynn Francois Shovlin. ORAL COMHUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (LIMITED TO TWO MINUTES PER SPEAKER) CITY COUNCIL AGENDA June 11, 1990 ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. PUBLIC HEARINGS - 7:30 P.M. 23. 24. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 90-8, Eleven Unit Motel, 5271 Lincoln Avenue. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 86-35, On-site Car Rental Service, 5865 Katella Avenue, Cypress. 25. Consideration of Public Hearing Re: Modification of Cypress Corporate Center Landscape Maintenance District No. I for Fiscal Year 1990-91, City of Cypress Project No. 8615-90. a. A Resolution of the City Council of the City of Cypress, California, Ordering the Modification of the Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1990-91, Pursuant to the Landscaping and Lighting Act of 1972, and Confirming the Diagram and Assessment Thereof. 26. Consideration of Public Hearing Re: Variance No. 90-9, Combination Block and Wrought Iron Fence in Front Yard Setback, 9711Juanita Street, Cypress. 27. Consideration of Public Hearing Re: Conditional Use Permit No. 90- 11, Construct Double Decker Driving Range, 4561 Katella Avenue, Cypress. 28. Consideration of Joint Public Hearing of the City Council and the Cypress Redevelopment Agency Regarding the Approval of the Redevelopment Plan and the Certification of the Environmental Impact Report for the Lincoln Avenue Redevelopment Project. a. A Resolution of the Cypress Redevelopment Agency Certifying the Final Environmental Impact Report on the Redevelopment Plan for the Lincoln Avenue Redevelopment Project and Making Certain Findings. b. A Resolution of the City Council of the City of Cypress Certifying the Final Environmental Impact Report on the Redevelopment Plan for the Lincoln Avenue Redevelopment Project and Making Certain Findings. c. An Ordinance of the City Council of the City of Cypress Approving and Adopting a Redevelopment Plan for the Lincoln Avenue Redevelopment Project Area as the Official Redevelopment ?)an for Said Project. 29. Consideration of a Joint Public Hearing of the City Council and the Cypress Redevelopment Agency Regarding the Approval of the Redevelopment Plan and the Certification of the Environmental Impact Report for the Los Alamitos Race Track and Golf Course Redevelopment Project. a. A Resolution of the Cypress Redevelopment Agency Certifying the Final Environmental Impact Report on the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project and Making Certain Findings. b. A Resolution of the City Council of the City of Cypress Approving the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project and Certifying the Final Environmental Impact Report on Said Redevelopment Plan. c. An Ordinance of the City Council of the City of Cypress Approving and Adopting a Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project Area as the Official Redevelopment Plan for Said Project. 4 CITY COUNCIL AGENDA June 11, 1990 DEFERRED BUSINESS: 30. Continuation of Consideration of Reestablishment of the City's Planning Commission. 31. Continuation of Consideration of Amendment to Residential Density Bonus Policy Section 9.2 of the Cypress Zoning Ordinance. NEW BUSINESS: 32. Consideration of Co-Application With the County of Orange and Other Orange County Cities for a California Energy Commission (CEC) Siting and Permit Assistance Grant. 33. Consideration of Cypress Business and Professional Center Final Subsequent Environmental Impact Report Mitigation Monitoring Compliance Agreement for Property Surrounding the Los Alamitos Race Track. 34. Consideration of Approval of Commercial Warrant List for Warrants No. 39345 - 39616. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of May 29, 1990 35. 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. 36. Consideration of a Report to the City Council for the Lincoln Avenue Redevelopment Project. a. A Resolution of the Cypress Redevelopment Agency Approving its Report on the Redevelopment Plan for the Lincoln Avenue Redevelopment Project and Transmitting the Report and the Redevelopment Plan to the City Council of the City of Cypress. 37. Consideration of a Report to the City Council for the Los Alamitos Race Track and Golf Course Redevelopment Project. a. A Resolution of the Cypress Redevelopment Agency Approving its Report on the Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment Project and Transmitting the Report and the Redevelopment Plan to the City Council of the City of Cypress. 38. Consideration of Approval of Pass-Through Agreements for Tax Increment Resulting From the Lincoln Avenue and Los Alamitos Race Track and Golf Course Redevelopment Projects. ORAL COMMUNICATIONS: WRITTEN COMMUNICATIONS: ADJOURNMENT: For Matters Not on the Agenda For Matters Not on the Agenda 5