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1960-01-11MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS January 11, 1960 A regular meeting of the City Council of the City of Cypress was called to order by Mayor Van Dyke in the City Hall, 9352 Walker Street, at 7 30 o'clock P M The Pledge of Allegiance to the Flag was led by Mayor Van Dyke. Councilmen present' A E Arnold, W J irrowood, T A. Baroldi, M G McCarney, and J Van Dyke Councilmen absent None City officials present. City Clerk Olsthoorn, Deputy City Clerk - City Manager Wesenberg, City Engineer Neff, City Attorney Howell MINUTES Upon motion of Councilman McCarney, seconded by Councilman Baroldi, and unanimously carried, the minutes of the meeting of December 14, 1959, were approved as submitted SPAAN CONDITIONAL PERMIT APPLICATION The Deputy Cit Clerk presented conditional permit application No C-109 of Gilbert Spaan and Harry Roach to permit the con- struction of two single-family, single -story, stucco frame dwellings in the R-4 zone with less than the required building site and on which one dwelling now exists at 5582 Newman Street The Deputy City Clerk then read the recommendations of the Cypress Planning Commission Upon motion of Councilman McCarney, seconded by Councilman Baroldi and unanimously carried, said conditional permit application No C-109 was granted by the Council as requested with the condition that 12 -foot concrete driveways be provided for each of the proposed houses BOSTON CONDITIONAL PERMIT APPLICATION The Deputy City Clerk reported that this application was still under consideration by the Planning Commission. CONSTRUCTION OF CURBS AND GUTTERS ORDINANCE The City Attorney presented a proposed ordinance governing the -1- January 11, 1960 construction of curbs and gutters and setting forth specifications for said construction It was moved by Councilman Arnold, se- conded by Councilman Arrowood and unanimously carried, that said ordinance be read by title only Thereupon, the City Attorney did read the title of said ordinance It was moved by Councilman Arnold, seconded by Councilman Arrowood and unanimously carried, that said ordinance, No 70, be introduced and passed on to the next Council meeting for second reading and final adoption COYOTE CREEK INLET SURVEY The Deputy City Clerk read a letter, which was addressed to the City Engineer from the Los Angeles County Flood Control District, requesting information on inlets and side drains into the Coyote Creek channel Following discussion, it was moved by Councilman Arrowood, seconded by Councilman i3aroldi and unanimously carried, that the City Engineer is authorized to make the survey to obtain the information requested by the Los Angeles County Flood Control District. STOP SIGNS, TRAFFIC SAFETY COMMITTEE REPORT The Deputy City Clerk reported that the Orange County Traffic Safety Committee has approved of the installation of boulevard stop signs regulating the north -south traffic at the intersections of Miller and Orange and Holder and Orange STOP SIGN RESOLUTION Upon motion of Councilman Arnold, seconded by Councilman Arrowood and unanimously carried, Resolution No 104, establishing stop signs at the intersections of Miller and Orange and Holder and Orange to control north -south traffic, was adopted. HEART ASSOCIATION CANVASS RE QUEST The Deputy City Clerk stated that the Heart Association has re- quested permission to canvass the City for funds during the month of February. It was moved by Councilman ]3aroldi, seconded by -2- January 11, 1960 Councilman Arrowood and unanimously carried, that permission is hereby granted to the Heart '°association to conduct said fund- raising campaign GONZALES DEDICATION ACCEPTANCE The Deputy City Clerk presented an easement deed from John and Soledad Gonzales for street purposes as required by Conditional Permit C-106 Upon motion of Councilman =tirnold, seconded by Councilman Baroldi and unanimously carried, said deed was accepted and the proper City officials were instructed to effect the re- cordation of said deed. REGISTER OF DEMANDS Upon motion of Councilman Arnold, seconded by Councilman Baroldi and unanimously carried, the negister of Demands for the month of January, 1960, was approved as presented. PURCHASE OF REC0i DING EQUIPMENT The City Manager reported that, in accordance with instructions, he had obtained two bids for tape recording equipment He presented a bid of "i 175.00 for the Webcor Tape Recording equipment, and a bid of :180 00 for the VM recording equipment It was moved by Councilman Arnold, seconded by Councilman Baroldi and unanimously carried, that the City purchase the Webcor equipment provided that it can be taken on a trial basis first CITY ENGINEER'S REPORT City Engineer Neff reported on the plans and specifications for the improvement of Killer Street from Cerritos to Orange Follow- ing discussion, it was moved by Councilman Arnold, seconded by Councilman Baroldi and unanimously carried, that, by reason of the urgency of getting this street improvement work done immediately, it is impossible to advertise in the normal manner and, therefore, it is authorized that informal bids be obtained LAT1 BILLS The Deputy City Clerk presented two bills which had been received -J- January 11, 1960 too late to be placed on the Register of Demands One bill was from the Karen Water Company for water rent for the period of July to December, 1959 It was moved by Councilman Arrowood, seconded by Councilman Baroldi and unanimously carried, that the Karen Water Company bill be paid The other bill was from the City Attorney for legal opinions and police prosecutions for a total of 4470.00. It was moved by Councilman Arnold, seconded by Councilman Arrowood and unanimously carried, that the City Attorney's bill be paid POLICE CHIEFS' CONFERENCE It was moved. by Councilman Arnold, seconded by Councilman McCarney and unanimously carried, that the Police Chief is hereby authorized to attend the annual Police Chiefs' Conference in Fresno on January 20 and 21 at City expense SPEED LIMIT ON KA`1`ELLA Councilman Baroldi suggested that, since the maximum speed limit in the State had been raised to 65 miles per hour, he felt that Katella Avenue should be posted for a speed of 55 miles per hour The Council requested that the Police Chief consider the matter and report his findings at the next Council meeting VIOLATION OF LAW, DAMRON PUBLIC HEARING The City Attorney stated that it would appear that a violation of State law had occurred during the public hearing of December 14, 1959, on the zone change application submitted by Dr Damron The City Attorney stated that he referred to a series of bills known as the Brown Act governing the holding of public or non- public City Council meetings handling any matter in which any member of the Planning Commission or City Council has any interest in said matter. Upon being questioned as to what, specifically, he was referring, the City Attorney replied that he referred to the fact that the property under consideration during the public hearing was either actually or technically under the name of -4- January 11, 1960 Councilman Arnold It was moved by Councilman Arrowood, seconded by Councilman Baroldi and unanimously carried, that the City Attorney is authorized to investigate this matter, and, if it warrants further action, to refer it to the District Attorney LAND USE SURVEY Councilman Arrowood presented and read a prepared statement on land use and plans for the orderly growth of the City He con- cluded his statement with the following motion "I therefore move that the Mayor, the Chairman of the Planning Commission the City Manager, the City Engineer and the City Attorney are hereby authorized and directed to contact two or more organiza- tions specializing in city land use planning and recommend back to this Council at the earliest possible date an organization and an alternate and a form of agreement by which such organiza- tion would make a comprehansive land use study of our City with particular emphasis on. the problem of encouraging industrial and commercial uses " Said motion was seconded by Councilman Baroldi and unanimously carried LINDEBOOM CURBS AND GUTTERS QUESTION Mr Eize Lindeboom appeared before the Council and asked to have the stakes set so that he could construct the curbs and gutters in front of his proposed drive-in dairy. He stated that he could not get final inspection and begin doing business until this is done It was moved by Councilman Arrowood, seconded by Counclman McCarney and unanimously carried, that the City Engineer be instructed to post the grades so that the drive-in dairy may be finished and get into business. ADJOURNMENT There being no further business to come before the Council, it was moved by Councilman McCarney, seconded by Councilman Baroldi and unanimously carried, that the meeting be adjourned at 9.15 -5- January 11, 1960 o'clock P M. until the next regular meeting. ATTEST• Martin Olsthoorn, City Clerk -6- January 11, 1960 cob Van Dyke , jsi� yor November 2, 1960 Copy of minutes of December 14, 1949, signed and sealed, delivered this date to Bill Stewart of City Attorney's office �fJ