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1958-09-087 iMMINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY CF CYPRESS September 8, 1958 A regular meeting of the City Council of the City of Cypress was called to order in the City Hall, 9352 Walker Street, at 7.30 o'clock P.M , with Mayor Van Dyke presiding. The Pledge of Allegiance to the Flag was led by Mr. Samuel Dreizen. Councilmen present J. Van Dyke, T. A Baroldi, N G McCarney, A. E. Arnold, and W J Arrowood Councilmen absent• None City Officials present. City Clerk Olsthoorn, City Attorney Howell, City Manager -Deputy City Clerk Wesenberg, and Planning Commissioner Van Klaveren. MINUTES It was moved by Councilman Arnold, seconded by Councilman Baroldi and unanimously carried, that the minutes of the Council meetings held on August 5 and August 11, 1958, be approved as submitted. PETITIONS The City Clerk presented to the City Council his certification of the petitions for the initiative and the referendum propositions, filed on August 1st and July 31st, 1958, respectively, and re- questing that the Council order a special election to decide the question of cemeteries within the City The City Attorney read, for each proposition, the City Clerk's certification. During the ensuing discussion, the City Attorney stated that it would not be possible to have any further measures placed upon the general election ballot of November 4th. Councilman Arrowood moved that the Council adopt a resolution setting up a special election as called for by the petitions The matter was tabled until later in the evening in order that the City Attorney might have an opportunity to study the document which had been served on each member of the Council just prior to the opening of the Council meeting. REGISTER. OF DEMANDS Councilman Arnold ;roved that three (3) bids be obtained on all -1- September 8, 1958 expenditures of over 5100.00, which motion failed for lack of a second. Councilman Arnold then moved that three (3) bids be obtained on expenditures of over $200.00, excluding emergency equipment and road repairs This motion also failed to elicit a second. The matter was tabled until the City Manager and the City Attorney have an opportunity to consider all the problems involved and can draw up a suitable resolution. It was moved by Councilman Arrowood, seconded by Councilman Baroldi and unani- mously carried, that the September Register of Demands be approved, LEAND RS VARIANCE The Deputy City Clerk presented the use variance application No UV -116 of Mrs. Harriet E Leanders to permit the use of her pro- perty, located on Bloomfield Avenue 800 feet north of Ball Road, for an automobile wrecking yard and sale of used parts operation The Deputy Clerk pointed out that this property had been used under a like variance for the Fellows Wrecking Yard prior to Mr. Fellows' death He further stated that the Planning Commission had recommended approval of the variance with the following con- ditions. on- ditions. 1 That the variance be granted for a period of one (1) year, 2. That the area be kept clean and free of all debris, 3 That the fence surrounding the premises be kept in the proper condition. It was moved by Councilman Arnold, seconded by Councilman McCarney and unanimously carried, that the variance be granted with the following conditions: 1 That the variance be granted for a period of two (2) years, expiring on September 8, 1960; 2. That the premises outside of the fenced area be kept free of junk, rubbish, car parts, scrap, etc., 3 That the eight -foot (8') fence be maintained in a state of good repair and appearance HOLDER STREET DRAINAGE The report on this matter was not given and the matter was tabled until the City Engineer could be present September 8, 1958 -2- FINANCE DIRECTOR'S ANNUAL REPORT The Finance Director presented his annual report to the City Council It was moved by Councilman Baroldi, seconded by Councilman Arrowood and unanimously carried, that said report be accepted and filed REAPPOINTMENT OF PLANNING COMMISSIONERS Mayor van Dyke stated that the terms of two (2) members of the Planning Commission were expiring and that it was necessary to fill the vacancies The members whose terms are expiring are Mr Wheelock and Mr. Wicker. It was moved by Councilman McCarney that the City Attorney prepare a resolution limiting the Planning Commission to five (5) men and that Mr. Wheelock and Mr. Wicker be reappointed and in the future appointees must reside within the City and be registered voters. Said motion was seconded by Councilman Arnold. Following further discussion, Councilman McCarney withdrew his motion, with the consent of the second. Whereupon, Councilman McCarney moved that the matter be tabled until the City Attorney can study the matter, which motion was seconded by Councilman Arnold and unanimously carried. PROPOSED CITY HALL PROPERTY The City Manager stated that a local real estate broker had approached his office to ascertain whether the City Council would be interested in buying the Church of Nazarene property on Walker Street, immediately south of Lincoln Avenue, to be used as a new City Hall location It was moved by Councilman McCarney, seconded by Councilman Baroldi and unanimously carried, that the matter be dropped PETITIONS (Continued) The City Attorney stated that the document served on the Council- men appeared to be a writ ordering the City Council to appear in Department 4 at 9.30 o'clock A M. on September 19, 1958, but that it did not, in his opinion, prohibit the City Council from setting a date for the special election called for on the initiative and referendum petitions. The City Attorney presented and read a September 8, 1958 -3- _274 resolution ordering and calling for a special election to be held on March 24, 1959, in compliance with the referendum petition Whereupon, it was moved by Councilman Arrowood, seconded by Councilman Baroldi and unanimously carried, that said Resolution, No. 70, be adopted The City Attorney then presented and read a second resolution ordering and calling for a special election to be held on March 24, 1959, in compliance with the initiative petition. Whereupon, it was moved by Councilman Arrowood, seconded by Councilman Baroldi and unanimously carried, that said Resolution, No. 71, be adopted. In response to a request from Mayor Van Dyke, the City Attorney gave a chronological resume of actions taken in the matter of the Lawrence Annexation to date. Mr. Samuel Dreizen of Santa Ana, attorney for the Citizens' Committee, asked if he could be supplied with a copy of the document which was served on the Councilmen prior to the meeting. Mr Eugene Blalock, attorney for Forest Lawn, requested that he be supplied with a copy of said document, also R-1 ZONING REQUEST There appeared before the Council a Mr. Wolven and a Mr Scobie who stated that they were realtors At this point Councilman Arrowood stated to these two gentlemen_ that his name was not to be used in connection with any question, either for or against, without Councilman Arrowood's express permission Mr Wolven then asked whether the Council would approve an R-1 zone for 150 acres on the southeast corner of the Artesian Land property The Mayor stated that the matter of a zone change must come before the Planning Commission before the Council may act upon it. The Mayor stated that it has been the policy of the City that we have no R-1 zone in the City for the time being Upon being polled, the Councilmen refused to commit themselves on the matter of re -zoning the 150 acres to an R-1 zone. Upon being polled, the Councilmen all agreed that they approved industrial development of the property. September 8, 1958 -4- APPOINTMENTS It was moved by Councilman Arrowood, seconded by Councilman McCarney and unanimously carried, that the Council approve the re -appointment of i`ir. G. H. Wheelock and Mr C L. Wicker to the Planning Commission for 90 days, pending definite settlement of the matter ADJOURNMENT Upon motion of Councilman Arrowood, seconded by Councilman McCarney and unanimously carried, the meeting was adjourned at 9.25 o'clock P.M until the next regular meeting. Jaob Van Dyke, Ma 6r September 8, 1958 -5-