Agenda 68-1-22CALL TO ORDER:
] P~o~of .....
"i'~ COUNCIL
::: ~ua~ 22, 1968
i:00 P.~. (5275 Orange Aven~, ~pr~s)
ROLL C~L: Council~n B~en~ Kael~ ~cCamey~ Noe and
~anua~ 8~ 1968
~ua~ 15, 1968
ST~ ~PO~S ~D
3OINT ~T~G BE~ CI~ COUNCIL ~D PLYING
MINUTES:
7:30 P.M.--EVENING SESSION
PLEDGE OF ALLEGIANCE
INVOCATION
ORAL COMMUNICATIONS:
(Not to last past 8:00 P.M.)
8:00 P.M.--PUBLIC HEARINGS:
1. PUBLIC HEARING to consider protests to the vacation of a portion of the
north side of Cerritos Avenue west of Valley View Street.
a. A Resolution of the City Council Vacating a Portion of the north
side of Cemitos Avenue west of Valley View Street.
WRITTEN COMMUNICATIONS:
2. Communication from City of Commerce Re: New Formula Proposed by League of
California Cities concerning distribution of cigarette tax.
3. Communication from Orange County Mosquito Abatement District transmitting
Board of Trustees Meeting Minutes of December 21, 1967.
4. Communication from Orange County Heart Association Re: Proclamation of
Heart Month and Heart Fund Sunday Week.
5. Communication from Diehl, Evans and Company Re: Quarterly fiscal audit
for period ending September 30, 1967.
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Communication from Orange County Water District transmitting copy of
statement presented to State Assembly Committee on Water
Re: Los Angeles' proposal concerning the Metropolitan
Water District's rates.
7. Communication from City of Tustin Re: Proposed Detachment of City of
Huntington Beach from Orange County Harbor District.
8. Communication from City of Huntington Beach Re: Proposed Detachment of
City of Huntington Beach from Orange County Harbor District.
NEW BUSINESS:
Request for Extension on Subdivision Improvement Agreement for Tract 5338
located at the southwest corner of Orangewood Avenue and
Knott Street, as requested by Don Wilson, 2918 West
Compton Boulevard, Gardena, California
Consideration of Resolution calling for conduct of the General Municipal
Election to be held on April R, 1968 and appointing precinct
officers and polling placest and establishing the amount
of the deposit for Council candidates who wish to file
statement of qualifications forms.
Resolution Calling and Giving Notice of the Holding of a General
Municipal Election to be held in said City on Tuesday,
April 9, 1968 for election of certain officers of said City.
CITY COUNCIL AGENDA (Continued) January 22, 1968
NEW BUSINESS (Continued)
11.
Consideration of calling general obligation bond issue for construction
of drainage facilities, this issue to be consolidated
with the General Municipal Election to be held on
April 9, 1968.
12.
Consideration of Recommendation of Three-Cities Fire Study Committee
Re: Preparation of master plan for fire protection
services.
13.
F~quest for Authorization to initiate condemnation proceedings on certain
properties located between Grindlay and Walker Street for
acquisition of right of way required for 2-A Storm Drain.
14. Consideration of Abandonment of the Westerly 135 feet of the first alley
south of Lincoln Avenue easterly of Walker Street.
Resolution declaring City's intention to order the vacation of a
portion of the first alley south of Lincoln Avenue sub-
Ject to the reservation of certain easements and electing
to proceed under the S£reet Vacation Act of 1941.
15.
Request for Authorization to initiate comdemnation proceedings on
Cerritos Avenue west of Valley View Street for Street
Improvement project.
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Resolution authorizing and directing the condemnation of certain real
property in the County of Orange, City of Cypress and
declaring the public necessity therefor.
16. Consideration of Commercial Warrant List, Warrants No. 18262 through 18341.
ORAL COMMUNICATIONS:
ADJOURNMENT:
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