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1960-06-15MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS June 15, 1960 An adjourned regular meeting of the City Council of the City of Cypress was called to order by Mayor Baroldi in the City Hall, 9352 Walker Street, at 8:15 o'clock P. M. The Pledge of Alle- giance to the Flag was led by Councilman Van Dyke, Councilmen present. Councilmen absent W. J. Arrowood, T. A. Baroldi, J. J. Denni, M. G, McCarney and J. Van Dyke None City officials present: City Clerk Gordon, City Manager -Deputy City Clerk Wesenberg, City Attorney Howell, and City Engineer Toups REAFFIRMATION OF COUNCIL ACTIONS OF JUNE 7, 1960 Upon motion of Councilman Arrowood, seconded by Councilman Van Dyke and unanimously carried, the Council approved and reaffirmed the actions taken on the following subjects at the meeting of June 7, 1960 1. Adoption of Resolution No. 115, 2. Adoption of Resolution No. 114, 3. Appointment of John Toups as City Engineer. SPEED LIMIT SIGNS The Deputy City Clerk presented and read a letter from the Cypress Committee for Better Government requesting the posting of speeds on the City streets for which speeds have been determined. The Deputy City Clerk stated that said letter had been answered by a letter from the City Manager's office. It was moved by Councilman Arrowood, seconded by Councilman Denni and unanimously carried, that the letter from the Cypress Committee for Better Government be received and filed. CHIEF'S ATTENDANCE, LAW ENFORCEMENT INSTITUTE The City Manager presented a request from the Chief of Police that he be authorized to attend a police administrative officers insti- tute presented by the University of California in Los Angeles for three weeks beginning August 15 The registration fee is $5.00. -1- June 15, 1960 Upon motion of Councilman McCarney, seconded by Councilman Arrowood and unanimously carried, the Council authorized the Chief's atten- dance at said institute and authorized the payment by the City of the registration fee. POLICE CHIEFS ZONE METING The Deputy City Clerk presented and read a letter from the State Attorney General requesting the attendance of all Chiefs of Police and Sheriffs at a zone conference to be held in San Diego on June 22, 1960. Upon motion of Councilman Arrowood, seconded by Council- man Van Dyke and unanimously carried, the Council authorized the Police Chief to attend said zone conference with the City to pay all necessary expenses and requested that an oral report on the conference be given by the Chief at the next Council meeting. TUINHOUT CONDITIONAL PERMIT APPLICATION CONTINUATION The Deputy City Clerk stated that this was a continuation of the discussion of the application of Mr. Ale Tuinhout for a conditional permit, No. C-120, to permit the erection of a retail sales drive- in dairy for the sale of dairy products, eggs and bakery goods in the A-2 zone on the west side of the extension of Miller Street at the Cypress -Garden Grove boundary. The City Engineer refreshed the Council's memory by reporting his estimate of the costs of putting in that section of Miller Street to County standards. Following discussion, it was moved by Councilman McCarney, seconded by Councilman Van Dyke and unanimously carried, that conditional permit No. C-120 be granted with the following conditions 1. That applicant dedicate to the City of Cypress for street purposes an area within the proposed right-of-way for Miller Street and along the front property line 60' wide by 200* long; 2. That applicant pave said 60' by 200' section of dedicated street to the specifications of the City Engineer; 3. That applicant install concrete curb and gutter along the front property line (west side of Miller Street), .2 - June 15, 1960 4. That the property be fenced on the west and south sides with a masonry wall a minimum of 52 in height, 5. That applicant may, at his own discretion, construct the center island with concrete curb and gutter on the west side of the island in accordance with the specifications of the City Engineer, 6. That all improvements on the street shall be subject to the approval of the City Engineer, CITY TRUCK LICENSE TAX QUESTION A citizen, Mr. Bill Davidson, requested that the City institute a taxing policy covering trucks delivering into the City and covering contractors doing work in the City. Following discussion, the matter was tabled until the next Council meeting and the City Manager was instructed to investigate how other cities handle this question and to report to the Council at the next meeting. OATH OF OFFICE, NEW CITY CLERK Mayor Baroldi administered the Oath of Office to Miss Shirley M. Gordon who was then seated as Clerk of the City Council of the City of Cypress. SPYKSMA STREET DEDICATION QUESTION The Deputy City Clerk stated that, in connection with a zone change on three acres at the corner of Juanita and Ball, the owners of the property were required, as a condition of the granting of the zone change, to dedicate an area 402 from the centerline of Juanita Street and 502 from the centerline of Ball Road. Since that time the City has adopted the City's master plan of highways, and Juanita Street was not established as an 802 street on said master plan, The owners of the property have now inquired as to whether they should be required to dedicate the full 40' on Juanita. Following discussion, it was moved by Councilman Arrowood, seconded by Council- man McCarney and unanimously carried, that the property owners be relieved of the necessity of dedicating the 402 from the centerline of Juanita Street. .3. June 15, 1960 AUDIT REPORT The City Manager submitted copies of the audit for the quarter ending March 31, 1960. It was moved by Councilman Van Dyke, seconded by Councilman Arrowood and unanimously carried, that said audit report be received and filed. PUBLIC HEARING AND ADOPTION OF BUDGET RESOLUTION Upon motion of Councilman Van Dyke, seconded by Councilman Arrowood and unanimously carried by the following roll call vote, Resolution No. 116, establishing the budget for the various functions and activities of the City government for the fiscal year 1960-61, was adopted AYES. Councilmen Arrowood, Baroldi, Dennis McCarney and Van Dyke NOES. None ABSENT: None FORMER CITY ENGINEER'S BILL The City Manager was instructed to have copies of the statements submitted by former City Engineer Neff mailed to each of the Councilmen for study. MILLER STREET WATER PROBLEM The City Manager reported on progress made in seeking a solution to the problem of the subdivision water now crossing Miller Street and causing problems to property owners as well as to the City of Cypress. He stated that the Buena Park City Engineer is in agree- ment that the dip on Miller Street should be removed and that the drainage water from the subdivision should be routed north on the east side of the street, under Bali Road and into Carbon Creek Channel, He stated, however, that the subdivider had put in a protest at the Buena Park Planning Commission and the matter was now up to the Buena Park City Council. The City Council instructed City Engineer Toups to be present at the Buena Park Planning Com- mission and/or City Council meetings when the Miller Street drainage problem is to be considered. June 15, 1960 GAS TAX MAINTENANCE AGREEMENT RESOLUTION Upon motion of Councilman McCarney, seconded by Councilman Arrowood and unanimously carried, Resolution No 118, authorizing the proper City officials to execute the agreement for State gas tax funds for street maintenance, was adopted. WILLEFORD CLAIM The City Manager presented a claim against the City which had been served on the City Clerk. Said claim is for damages alleged to have been suffered by a small boy, Christopher P Willeford, in a bicycle accident which occurred at the corner of Danny Avenue and Walker Street in unincorporated territory. It was moved by Councilman Arrowood, seconded by Councilman Van Dyke and unanimously carried, that the claire be denied because it is outside the jurisdiction of the City. SUMNEti PLACE IMPROVEMENTS BY FOREST LAWN Mr. Ugene Blalock, legal representative for Forest Lawn, asked if the Council would at this time consider his proposal for the im- provements on Sumner Place. Mr. Blalock proposed that Forest Lawn dedicate an area 21' wide on the west side of Sumner Place from Crescent to Merton and deposit with the City a sum of money sufficient to install concrete curbs and gutters along said section of street and to pave an area 17' wide along said section of street, Upon motion of Councilman Arrowood, seconded by Councilman Van Dyke and unanimously carried, the City Council accepted the proposal as set forth by Mr. Blalock and instructed the City Engineer to determine the cost of installing the concrete curb and gutter on Sumner Place between Crescent and Merton and the cost of paving the 17 foot wide strip of street and report to the Council at the next Council meeting. ADJO URNMENT There being no further business to come before the Council, upon -5_ June 15, 1960 motion of Councilman Van Dyke, seconded by Councilman Arrowood and unanimously carried, the meeting was adjourned at 10.30 o'clock P. M. until the next regular Council meeting. ATTEST. Shirley M ordon, ity lerk -6- June 15, 1960 Thomas A. Baroldi, Mayor