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Agenda 67-12-11 ~ ~LTY_.~q~ C~PRESS '/CITY COUNCIL AGENDi ...... December 11, 1967 CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress) ROLL CALL Councilmen Bowen, Kanel, McCarney, Noe and Harvey MINUTES: Adjourned Regular Meeting of October 10, 1967 Regular Meeting of November 27, 1967 Adjourned Regular Meeting of December 4, 1967 STAFF REPORTS AND DISCUSSION: 7:30 P.M.--EVENING SESSION PLEDGE OF ALLEGIANCE: INVOCATION: COMMENDATIONS: Presentation of Resolutions of Commendation to Women's Club of Cypress and Cypress Chamber of Commerce for contributing to the success of the First Beautification Day Program in the City of Cypress. a. Resolution Commending Members of Women's Club of Cypress and Cypress Chamber of Commerce Re: First Beautification Day Program. ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) PUBLIC HEARING TO CONSIDER AN APPLICATION FOR MODIFICATION of a conditional use permit to allow the constuuction of single-family resi- dences in the P-D (Planned Development) zone on propercy generally located south of Orange Avenue, north of Ball Road, east of Bloomfield Street, and west of Denni Street, reques- ted by Larwin Company, 9300 Wilshire Boulevard, Beverly Htl~s California, known as Conditional Use Permit No. C-166 93. e PUBLIC HEARING to consider an amendment to Section 25-41, and Division 2 of Chapter 25, Sections 25-53 through 25-56 of the Cypress City Code, and Sections 106.10, 107.10, 108.10, 109.10, and 110.10 of the Zoning Ordinance of the City of Cypress, Appendix I to such Code, relating to Subdivision Optional Design and Improvement Standards, as initiated by the Cypress Planning Commission. a. First Reading Ordinance Re: Optional Design Standards. PUBLIC HEARING to consider protests to granting of a franchise to Texaco, Inc. to lay and use pipelines and other properties and facilities, with their appurtenances, in, under, along, across or upon the public streets, ways, alleys me First Reading Ordinance Granting to Texaco, Inc. a franchise for pipeline purposes within the rights of way within the City of Cypress. WRITTEN COMMUNICATIONS: Communication from Southern California Edison Company Re: Southern California Edison Company's 1968 Budget for replacement of Overhead with Underground facilities in each of the cities and counties of the Edison Company's service area. 7. Communication from League of California Cities outlining recent rulings of Public Utilities Commission Re: Underground Utilities. 8. Communication from Orange County Mosquito Abatement District Re: Appoint- ment of City representative to Mosquito Abatement Board. 9. Communication from Orange County Mosquito Abatement District Re: Minutes of Meeting of Board of Directors. -1- CITY COUNCIL AGENDA (Continued) December 1~ 1967 WRITTEN COMMUNICATIONS (Continued}: 10. Communication from City of Anaheim Re: Federal Tax Sharing Principle. 11. Communication from Local Agency Formation Commission Re: Proposed Annexation to City of La Palma known as Annexation 67-1. 12. Communication from Alcoholic Beverage Control Board Re: Application for Transfer of on-sale beer license at Rose Bowl Poor House, 4352 Lincoln Avenue, Cypress. 13. Communication from Alcoholic Beverage Control Board Re: Application for Transfer of on-sale beer license at The Wolverine Beer Bar, 6395 Ball Road, Cypress. 14. Communication from General Telephone Company notifying City of General Telephone's application before Public Utilities Commission for rate increase. NEW BUSINESS: 15. Request for Acceptance of Walker Street Improvement ProJect~ Phase I from Lime Avenue to 660 feet north of Ball Road, (C. E. Hurley Contracting Company). 16. Request for Approval of Final Tract Map for Tract No. 6489, located north of Ball Road Between Denni and Bloomfield Street, (Formerly Cypress Elementary School Site), consisting of 82 R-i, 13.812 Acres, requested by Larwin Company, 9300 Wilshire Boulevard, Beverly Hills, Califor/tta. 17. Consideration of approval of Arterial Highway Financing Program Projects to be transmitted to Orange County Road Department. a. Resolution requesting County of Orange to include Moody Street and Orange Avenue within Arterial Hwy. Financing Program. b. Resolution requesting County of Orange to include Walker Street in Arterial Hwy. Financing Program. c. Resolution requesting County of Orange to include Bloomfield Street in Arterial Hwy. Financing Program. 18, Consideration of Rate Increase proposed by Southern California Water Com- pany. 19. Consideration of approval of agreement between City and Forest Lawn for installation of improvements adjacent to Forest Lawn Cemetery, 20. Consideration of Proposed Changes in Administrative Personnel. 21. Consideration of Amendment to Personnel Rmsolution--Leave of Absence. 22. Certification of Employment List--Principal Engineering Aide-Traffic 23. Certification of Employment List--Police Officer 24. Consideration of Commercial Warrant List, Warrants 18009 through 18100. ORDINANCES: 25. Second Reading Ordinance Re: Zone Change No. Z-159 for property located on south side of Ball Road westerly of Valley View Street. 26. Second Reading Ordinance Re: Animal Control Regulations O~AL COMMUNICATIONS: ADJOURNMENT: -2-