AGENDA
CITY OF CYPRESS CITY COUNCIL REGULAR MEETING
TUESDAY, MAY 29, 2012

Public Hearings at 7:00 P.M.
Council Chambers
5275 Orange Avenue
Cypress, California

CALL TO ORDER      

6:30 P.M.
Executive Board Room

ROLL CALL

MAYOR DOUG BAILEY
MAYOR PRO TEM PRAKASH NARAIN
COUNCILMEMBER PHIL LUEBBEN
COUNCILMEMBER LEROY MILLS
COUNCILMEMBER TODD SEYMORE

ORAL COMMUNICATIONS
The public may at this time address the members of the City Council on any matters within the jurisdiction of the City Council, prior to any action taken on the Agenda.  No action may be taken on off-Agenda items except as authorized by law.  Speakers are requested to limit their comments to no more than three minutes each.

Recess the meeting to Closed Session.

CLOSED SESSION
Pursuant to California law, "a person may not disclose confidential information that has been acquired by being present in a closed session… to a person not entitled to receive it, unless the legislative body authorizes disclosure of that confidential information." (Gov. Code § 54963(a).) Any "[v]iolation of [Government Code § 54963] may be addressed by the use of such remedies as are currently available by law, including, but not limited to: (1) injunctive relief to prevent the disclosure of confidential information…; (2) disciplinary action against [a person] who has willfully disclosed confidential information….; [and/or] (3) referral of a member of a legislative body who has willfully disclosed confidential information... to a grand jury."  (Gov. Code § 54963(c).)

CITY OF CYPRESS ITEMS:

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Real Property Identified by APN Number 242-332-01, Located at 4545 Myra Avenue
Negotiating Party: City Manager
Under Negotiation: Price and Terms of Payment

RECONVENE                              

7:00 P.M.
Council Chambers

ROLL CALL

MAYOR DOUG BAILEY
MAYOR PRO TEM PRAKASH NARAIN
COUNCILMEMBER PHIL LUEBBEN
COUNCILMEMBER LEROY MILLS
COUNCILMEMBER TODD SEYMORE

PLEDGE OF ALLEGIANCE              

INVOCATION

PRESENTATIONS

RECOGNITION OF OXFORD ACADEMY FOR BEING RANKED THE NO. 1 HIGH SCHOOL IN CALIFORNIA
BY U.S. NEWS AND WORLD REPORT

REPORT OF WORKSHOP AGENDA/CLOSED SESSION

CITY MANAGER
CITY ATTORNEY

ORAL COMMUNICATIONS (LIMITED TO ONE-HALF HOUR)
The public may at this time address the members of the City Council on any matters within the jurisdiction of the City Council, prior to any action taken on the Agenda.  No action may be taken on off-Agenda items except as authorized by law.  Speakers are requested to limit their comments to no more than three minutes each.

If you would like to address the City Council, please complete the white SPEAKER’S CARD.  The card is available at the speaker’s podium or from the City Clerk.  Please identify on the card your name, address, and the item on which you would like to speak, and return to the City Clerk.  The SPEAKER’S CARD assists the Mayor in ensuring that all persons wishing to address the Council are recognized.  Your name will be called at the time the matter is heard by the Council.

PUBLIC HEARINGS (1)
Public Comments Restricted to Ten Minutes Per Speaker, Unless Extended by the City Council.

1. PUBLIC HEARING REGARDING CONDITIONAL USE PERMIT NO. 2012-03, A REQUEST TO INSTALL A MICROSITE RECYCLING CENTER AT THE REAR AREA OF THE COSTCO MEMBER WAREHOUSE LOCATED AT 5401 KATELLA AVENUE WITHIN THE PBP PLANNED BUSINESS PARK ZONE.
Prepared by: Judy Aquino, Assistant Planner

Recommended Action:  That the City Council adopt the Resolution
by title only, title as follows, approving Conditional Use Permit
No. 2012-03, subject to the conditions in Exhibit “A” of the Resolution.

A Resolution of the City Council of the City of Cypress,
Approving Conditional Use Permit No. 2012-03
- With Conditions.

CONSENT CALENDAR NOTICE
All matters listed on the Consent Calendar are to be approved with one motion unless a member of the Council requests separate action on a specific item. Ordinances on the Consent Calendar should be read by title only prior to taking any action.

CONSENT CALENDAR (2 – 9)

2.  APPROVAL OF MINUTES - Meeting of May 14, 2012.
Prepared by:  Denise Basham, City Clerk

Recommended Action:  Approve as submitted.

3.  MOTION TO INTRODUCE AND/OR ADOPT ALL ORDINANCES AND RESOLUTIONS PRESENTED FOR CONSIDERATION BY TITLE ONLY AND TO WAIVE FURTHER READING.

4.  SECOND READING OF AN ORDINANCE AMENDING THE CYPRESS MUNICIPAL CODE RELATING TO THE SOLICITATION OF EMPLOYMENT.
Prepared by:  William Wynder, City Attorney

Recommended Action:  That the City Council adopt the Ordinance by title only, title as follows, amending Cypress Municipal Code § 24-78 regarding solicitation of employment.

An Ordinance of the City Council of the City of Cypress,
California, Amending Cypress Municipal Code § 24-78
Regarding Solicitation of Employment.

5.  APPROVAL OF FINAL PARCEL MAP NO. 2011-109. PROPERTY LOCATED AT KATELLA AVENUE AND ENTERPRISE DRIVE.
Prepared by:  Dario Simoes, Associate Engineer

Recommended Action:  That the City Council approve Final Parcel Map No. 2011-109 and authorize the City Clerk to sign the record map.

6.  ADOPTION OF A RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATION FOR FUNDS FROM THE STATE-LOCAL PARTNERSHIP PROGRAM UNDER THE PROPOSITION 1B HIGHWAY SAFETY, TRAFFIC REDUCTION, AIR QUALITY, AND PORT SECURITY BOND ACT OF 2006 FOR THE FY 2012-13 VALLEY VIEW AND LINCOLN OVERLAY, PUBLIC WORKS PROJECT NO. 89.
Prepared by: Alvin Papa, Senior Civil Engineer

Recommended Action:  That the City Council adopt the Resolution by title only, title as follows, authorizing submittal of application for funds from the State-Local Partnership Program (SLPP) Under the Proposition 1B Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006 (Prop 1B) for the FY 2012-13 Valley View and Lincoln Overlay, Public Works Project No. 89.

A Resolution of the City Council of the City of Cypress
Authorizing Submittal of Application for Funds From the
State-Local Partnership Program Under the Proposition 1B
Highway Safety, Traffic Reduction, Air Quality, and Port
Security Bond Act of 2006 for the FY 2012-13 Valley View
and Lincoln Overlay, Public Works Project No. 89.

7.  APPROVAL OF PLANS AND SPECIFICATIONS FOR VALLEY VIEW STREET/BALL ROAD STORM DRAIN IMPROVEMENTS, PUBLIC WORKS PROJECT NO. 79.
Prepared by:  Nick Mangkalakiri, Associate Engineer

Recommended Action:  That the City Council approve the plans and specifications for the Valley View Street/Ball Road Storm Drain Improvements, Public Works Project No. 79.

8.  REVIEW OF INVESTMENT REPORT FOR THE MONTH OF APRIL, 2012.
Prepared by:  Richard Storey, Assistant City Manager/Director of Finance and Administrative Services

Recommended Action:  That the City Council receive and file the Investment Report for the month of April, 2012.

9.  APPROVAL OF COMMERCIAL WARRANT LIST AND WIRE TRANSFERS FOR FISCAL YEAR 2011-12 FOR WARRANTS NO. 22065 THROUGH 22251.
Prepared by:  Richard Storey, Assistant City Manager/Director of Finance and Administrative Services

Recommended Action:  That the City Council approve the attached warrant registers and wire transfers for Fiscal Year 2011-12.

END OF CONSENT CALENDAR

NEW BUSINESS (10)

10.   APPOINTMENT OF DIRECTOR TO THE ANAHEIM UNION HIGH SCHOOL DISTRICT FOUNDATION.
 Prepared by:  Denise Basham, City Clerk

 Recommended Action:  That the City Council appoint a representative to the Anaheim Union High School District Foundation.

RECREATION & PARK DISTRICT MATTERS
The Cypress City Council, Acting as the Ex-Officio Governing Board of Directors.

 No items.

SUCCESSOR AGENCY TO THE CYPRESS REDEVELOPMENT AGENCY MATTERS
The Cypress City Council, Acting as the Successor Agency to the Cypress Redevelopment Agency.

No items.

ORAL COMMUNICATIONS
The public may at this time address the members of the City Council on any matters within the jurisdiction of the City Council provided that no action may be taken on off-Agenda items unless authorized by law.  Speakers are requested to limit their comments to no more than five minutes each.

ITEMS FROM CITY COUNCIL MEMBERS
·Reports on Committee Assignments
·Other Items

ITEMS FROM CITY MANAGER

ADJOURNMENT
The next meeting will be a Regular Meeting, to be held on Monday, June 11, 2012 beginning at 5:30 p.m. in the Executive Board Room.

I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting.  Dated this 23rd day of May, 2012.

________________________________
Denise Basham, City Clerk

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6683.  NOTIFICATION BY NOON ON FRIDAY, MAY 25, 2012 WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.

City of Cypress Department of Administration ~ 5275 Orange Avenue ~ Cypress, CA 90630 ~ 714-229-6780