1960-08-25 (Special Meeting)CONSENT TO HOLD AND WAIVER
OF NOTICE OF SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CYPRESS
KNOW ALL MEN BY THESE PRESENTS
That we, the undersigned, being all the Councilmen, by
mutual consent and understanding beforehand, hereby consent to
hold a special meeting of the Council of said City at the
Cypress City Hall on the 25th day of August, 1960, at the hour
of 5 00 P M. of said day, and we agree that all of the acts and
proceedings of said meeting shall be as valid as if had or taken
at a meeting duly and regularly called and noticed.
We further waive all notice of the time, place, and purpose
of said meeting, whether required by the laws or otherwise
IN WITNESS WHEREOF, we have hereunto subscribed our
signatures this 25th day of August, 1960.
,c5.-ife.io
Thomas A Baroldi
Walter
cob Van Dyke
August 25, 1960
MINUTES OF THE MEETING
OF THE CITY COUNCIL OF
THE CITY OF CYPRESS
August 25, 1960
A special 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 5 00 o'clock P M.
Mayor Baroldi stated that the one item on the agenda concerned
his family and that he, therefore, disqualified himself from
presiding or taking part in the Council discussion. Thereupon,
Councilman Van Dyke assumed the Chair and conducted the meeting,
Councilmen present:
Councilmen absent
W. J. Arrowood, J. J. Denni, M G. McCarney,
J. Van Dyke, and T. A. Baroldi
None
City officials present* City Clerk Gordon and City Engineer
Toups
CEHRITOS AVENUE PROBLEM
The City Engineer stated that the problem was two -fold. The
contractor who is reconstructing Cerritos Avenue has discovered
a small water line, a butane line and an irrigation line in the
right-of-way and a redwood fence which is 7 feet in the right-of-
way. These lines and fence belong to the Baroldi family. The
second part of the problem is that the street has been graded
too high in that area, creating several problems.
There followed a lengthy discussion of these problems;p thereupon,
the Council took the following actions
1. Upon motion of Councilman Arrowood, seconded by Council-
man McCarney and unanimously carried (Councilman Baroldi
abstaining), the Council authorized the City Engineer
to arrange for the removal and replacement of the irriga-
tion line, if necessary, at City expense.
2. Upon motion of Councilman Denni, seconded by Councilman
McCarney and unanimously carried (Councilman Baroldi
abstaining), the Council aithorized the City
to arrange for natural gas to be supplied to
Baroldi home to replace the butane line with
to pay all necessary expenses.
August 25, 1960
Engineer
the Leo
the City
3. Upon motion of Councilman NcCarney, seconded by
Councilman Denni and unanimously carried (Council-
man Baroldi abstaining), the Council authorized that
the contractor be reimbursed for his time and material
in moving the small water line.
4. Upon motion of Councilman NcCarney, seconded by Council-
man Denni and unaimously carried (Councilman Baroldi
abstaining), the Council authorized the City Engineer
to have the redwood fence across the front of the Leo
Baroldi property moved back at City expense and the
matter of the plants, shrubs and bushes which have to
be moved was left to the discretion of the City Engineer
and the property owner as to whether to move or replace
them at City expense.
5. The City Engineer was authorized to lower the street
as he had outlined.
ADJOURNMENT
There being no further business to come before the Council, upon
motion of Councilman. Denni, seconded by Councilman Van Dyke and
unanimously carried, the meeting was adjourned at 6 30 o'clock
P. until the next regular meeting.
ATTEST
hirley
Go on, City Clerk
-2-
August 25, 1960
Thomas A. Baro
di, Mayor