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Agenda 66-10-24CITY OF CYPRESS October 24, 1966 CALL TO ORDER: 3:00 P.M. (9471 So. Walker Street, Cypress) PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: MINUTES: Councilmen Bowen, Harvey, Kanel, McCarney, and Noe October 10, 1966 7:30 P.M. ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) 7: 30 P.M. PUBLIC HEARINGS: 1. PUBLIC HEARING to consider obJecticns to City of Cypress "Annexation No. 2" (Portion of Cypress Junior College Site). a. Adoption of Resolution Approving Annexation No. 66-2 to the City of Cypress PUBLIC HEARING to consider an application for Conditional Use Permit to allow the construction of a neighborhood shopping center, to include a major supermarket and service stores, in a P-D (Planned Development) zone, on property generally located at the southeast corner of Bloomfield Street and Ball Road, requested by Valient Investment Company, 9300 Wilshire Boulevard, Beverly Hills, California, known as Conditional Use Permit No. C-199. PUBLIC HEARING to consider an application for Live Entertainment PeL~lt to permit dancing by the waitresses, a pianist, and a combo at the Body Shop, 4612 Lincoln, Cypress, as requested by Kenneth E. Gunderson. WRITTEN COMMUNICATIONS: 4. Communication from Alcoholic Beverage Control Board re: Transfer of License at Rose Bowl Pour House. 5. Communication from State Transportation Agency re: Urban Transportation Planning Conference on October 26, 1966. 6. Communication from City of Santa Monica re: Community Development Forum on November 1, 1966 7. Communication from Orange Coast Junior College District re: Orange County Regional Planning Conferences. REPORTS: Consideration of Tentative Tract Map No. 6318, generally located at the northeast corner of Moody and Cerritos, 12.3 acres, 69 R-1 lots, as requested by the Lazwin Company, 9300 Wilshire Boulevard, Beverly Hills, California. 9. Report from Planning Commission re: Abandonment of Alley: in Vicinity of Electric and Walker Streets, north of Lincoln. 10. a. Resolution of Intention to Vacate Alley, and Establishment of Public Hearing Date. Report from Planning Co,mission re: Abandonment of East Side of Bloomfield Street, south of Ball Rnad. Resolution of Intention to Abandon East side of Bloomfield, south of Ball Road, and Establishment of Public Hearing Date. CYPRESS CITY COUNCIL AGENDA October ..24, 1966 REPORTS (Continued) 11. Transfer of Sanitary Sewer Facilities and Easements to Cypress County Water District a. Resolution Transferring Facilities and Easements 12. Authorization to Accept Gasoline and Maintenance Bid for City Vehicles 13. Landscape Architect Proposal for Civic Center Landscaping from Linesch and Reynolds 14. Designation of City Colors, Motto, and Entrance Sign 15. Delay of Drainage Fee Payment--Henry Neishi 16. Certification of Employment List for Police Dispatcher 17. Summary of Revenues and Expenditures for First Quarter ending September 30, 1966 18. Monthly Variance Report of Revenues and Expenditures, September 1966 19. Monthly Activity Report for September 1966 20. Approval of Payroll Warrant List for Period Ending October 16, 1966, Warrants No. 15554 through 15620 21. Approval of Commercial Warrant List, Warrants No. 15621 through ~662. ORAL', GOMMDNI ~IONS: ADJ OURI~NT: -2- CITY OF CYPRESS CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: MINUTES: October 10, 1966 3:00 p.m. (9471 So. Walker Street, Cypress) Councilmen Bowen, Harvey, Kanel, McCarney, and Noe September 26, 1966 - Regular Meeting October 3, 1966 - Adjourned Regular Meeting STAFF REPORTS AND DISCUSSIONS: ACTION ON PREVIOUS BIDS: 1. Award of Contract for Construction of Public Works Maintenance Building at Civic Center Site. 2. Award of Contract for Installation of Civic Center Street Improvements 3. Award of Contract for Installation of Valley View - Pacific Electric Improvements 7:30 P.M. ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) WRITTEN COMMUNICATIONS: 4. Communication from Department of Alcoholic Beverage Control re: Trmlsfer of On-sale beer license at Squirrel Cage 5. Communication from Orange County Mosquito Abatement District transmitting September 15, 1966 minutes 6. Communication from Campaign .Co-Chairman for "Californians for Yes on 1-A", requesting Council support of Proposition 1-A 7. Com~unication from Ruder & Finn, Inc. requesting proclamation of "Tire Safety Week" 8. Communication from Charles E. Bryant & Adrian C. Witt, Jr. re: Annual Founders Day Parade 9. Communication from Cypress School District re: Application of the Field Act a. Resolution Objecting to Application of Field Act 10. Com,-a~nication from City Attorney re: Final Judgment in case of Cities of Cypress, La Palma & Lakewood rs. Dairymens' Fertilizer Cooperative, Inc. 11. Communication from North Orange County Junior College District re: waiver of filing fee for Cypress Junior College Conditional Use Permit 12. Communication from Navy League of the United States requesting Proclamation of October 27, 1966, as "Navy Day" DEFERRED BUSINESS: 13. Selection of Landscape Architectural Firm for Civic Center Landscaping titM Council...Agend.a October 10,. 1966 REPORTS · 14. Drainage District 2-A Study of Area bounded by Lincoln, Denni, Orange, and Bloomfield 15. Appointment of Park Naming Committee 16. Access ~oad to St. Ireaaetm Church Parking Lot 17. Authorization to Attend International City Managers' Conference 18. Authorization to Change Designated Officials for Signatures on City Checks. a, Resolution Designating City Officials to Sign Checks 19. Report from Committee on Civic Center Interior Furnishings 20. Approval of Payroll Warrant List for September, Warrants No. 15372 through 15383 (City Council & Plan. Corem) 21. Approval of Payroll Warrant List for Period Ending October 2, 1966, Warrants No. 15384 through 15450 22, Approval of Commercial Warrant List, Warrants 15370, 15371, and 15451 through 15553. ORDINANCES AND RESOLUTIONS: 23. Second Reading Ordinance Rescinding Ordinance No. 300 and approving Corrac£ed Legal Description for Zone Change Z-143 ORAL COMMUNICATIONS: ADJOURNMENT: -2-