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1957-12-31 (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 31st day of December, 1957, at the hour of 11 00 A IwI 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 31st day of December, 1957. /;---:/acob Van Dyke uo Cui7)-1.4--e-() A;,•*. L Fr_ Altz'ed E. Arnold Walter J./ Ar o ood\ Thomas A. Baroldi e7it 142 Jacob Van Leeuwen, Jr. December 31, 1957 </F MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS December 31, 1957 A special meeting of the City Council of the City of Cypress was called to order at 11 00 o'clock A M in the City Hall with Mayor Van Dyke presiding Councilmen present. A. E. Arnold, W. J Arrowood, T A Baroldi, J. Van Dyke, and J Van Leeuwen Councilmen absent None City officials present City Attorney Howell, City Clerk Olsthoorn, City Manager -Deputy City Clerk Wesenberg, and Police `%hief Hansen RACE TRACK There was considerable discussion regarding whether or not the City should send the City Attorney as an official representative of the City of Cypress before the Racing Commission hearing to decide on whether the Vessels Race Course should receive a thoroughbred racing meeting Councilman Arrowood was against having the City Attorney appear before the Board strictly on a moral ground. He felt that there would be many people within the City who might not believe in utilizing City funds and the taxpayers' money in order to further a gambling enterprise He made it clear that he was definitely not against having thoroughbred racing within the City, himself Upon motion of Councilman Arrowood, duly seconded and unanimously carried, the City Attorney was authorized to appear before the Racing Commission hearing, at which time the Vessels Race Course issue would be heard, and for a set fee of not more than 4100 00 ANNEXATION ORDINANCE, SCHIPPER ANNEXATION The Deputy City Clerk read the title of the Sehipper annexation ordinance, No 35 Upon motion of Councilman Baroldi, duly se- conded and unanimously carried, it was ±oved that further read- ing of the ordinance be waived Upon motion of Councilman -1- December 31, 1957 Arrowood, duly seconded and unanimously carried, the Schipper Annexation Ordinance, No 35, was adopted by the following roll call vote AYES. Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Van Leeuwen NOES. None ABSENT None CORREIA A1NNEXATION ORDINANCE ADOPTION The Deputy City Clerk read the title of the Correia Annexation Ordinance, No. 34. Upon motion of L%ouncilman Arrowood, duly se- conded and unanimously carried, further reading of the ordinance was waived. Upon motion of Councilman Arrowood, duly seconded and unanimously carried, the Correia Annexation Ordinance, No 34, was unanimously adopted by the following roll call vote AYES Councilmen Arnold, Arrowood, Baroldi, Van Dyke, and Van Leeuwen NOES None ABSENT• None CAMP STREET ROAD REPAIR The City Manager explained that there were a number of places on Camp Street which were in dire need of repair He suggested that the Council authorize SC4 resurfacing and rolling of such areas of said street by the County Road Department. Upon mo- tion of Councilman Arrowood, duly seconded and unanimously car- ried, the City Manager was authorized to have the aforementioned resurfacing and repair of Camp Street done by the County hoed Department SEWER REPORT Mayor Van Dyke reported that there was still considerable diffi- culty in having all the cities of Orange County approve of the proposed County-wide sewer bond issue Therefore, he stated, the Cypress Water Board had started preliminary investigation as to the possibility of said sewer district constructing its December 31, 195? _- 9 own sewer mains down to Los Alamitos and connecting in with existing trunk lines. After discussion, it was unanimously agreed by the Councilmen that the City would endorse such an investigation and was very much interested in developing sewers for the unsewered part of this City as quickly as possible DAIRY WATER PROBLEM Mayor Van Dyke reported that there was still a very serious drainage water problem from dairies on Orange Avenue in the western portion of the City He stated that Carl Allen, Frank Cardoza and others were contributing to unnecessary amounts of water flowing down the street culverts and causing a very bad problem The iiayor suggested that the entire City Council and other officers inspect this problem at the close of this present Council meeting This was agreed to by the Council ADJOURNMENT There being no further business, the Council meeting was duly adjourned until the next regular Council meeting. -3- December 31, 1957 Jacob Van Dyke, M'ayor