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Agenda 68-2-26CALL TO ORDER: ROLL CALL: MINUTES: STAFF REPORTS AND DISCUSSIONS: COUNCIL A 'G~D~'~ -- -J February 26, 1968 4:00 P.M. (5275 Orange Avenue, Cypress) Councilmen Bowen, Kanel, McCarney, Noe and Harvey City Council Meeting of February 13, 1968 Discussion with Officers of Cypress Show Stoppers Youth Band 7: 30 P .M.--EVENING SESSION PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS: (Not to last past 8:00 p.m.) 1. Communication'from California Fire Show Chairman Be: Proclamation of May 25, 1968 as Orange County Fireman's Day 2. Communication commending Police Department 3. Communication from Costa Mesa Sanitary District Re: Maintenance of County Disposal Facilities on 365-day per year basis. 4. Communication from Assemblyman Wakefield Re: Bussing of school children from neighborhood attendance areas. 5. Communication from Department of Alcholic Beverage Control Re: Transfer of On-Sale Beer license--The R~d Rooster, 6072 Lincoln Ave. 6. Communication from Public Utilities Commission Re: Proposed Rate Increase of General Telephone Company. 7. Communication from Mesa Land Company Re: Authorization to obtain water ser- vice from City of Buena Park. OLD BUSINESS: 8. Consideration of Proposed Revisions to Sign Ordinance. First Reading Ordinance Amending City Code by repealing Sections 23-1 through 23-19, and adding Sections 23-1 through 23-41 and adopting the Uniform Sign Code 1967 Edition and various other regulatio~s as the Sign Ord. for the City of Cypress. 9. Consideration of Proposed Ordinance for Conversion of Overhead Utility Facilities to Underground Facilities. First Reading Ordinance Re: Establishing Regulations and Procedures for the Removal of Overhead Utility Facilities and the Installation of Underground Facilities in Underground Utility Districts. NEW BUSINESS: 10. Consideration of Tentative Tract Map No. 4137 located on the south side of Ball Road approximately 645 feet west of Valley View Street consisting of 18.7 acres and 102 R-1 lots, requested by J. W. Klug Development Company, Inc. 4540 Campus Drive, Newport Beach, California. 11. Request for Approval of Final Map for Tract No. 5782 located at the North- west corner of Valley View Street and Cerritos Avenue, consisting of 61 R-1 lots, 12.23 Acres, requested by J. W. Klug Development Company, Inc. 4540 Campus Drive,  Newport Beach, California. NEW BUSINESS (Continued) February 26, 1968 12. 13. 14. 15. 16. 17. 18. 19. Request for Acceptance of Tract No. 6194 located north of Ball Road between Walker and Graham Streets, consisting of 62 R-1 lots, 11.332 Acres, requested by Andover Land Company, 10889 Wilshire Boulevard, Los Angeles, California. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for Improvement of Cerritos Avenue from Valley View Street to 1466 feet west of Valley View, Consideration of Request for Extension of Time on Subdivision Improvement Agreement in Tract No. 6289, located west of Walker Street and north of Ball Road, consisting of 90 R-1 lots, 18.714 Acres, developed by Andover Land Company, 10889 Wilshire Boulevard, Los Angeles, California. Consideration of Application for Private Patrol Permit--Allan S. Bandy, 8602 Madison Avenue, Whittier, California. Consideration of Agreement for Construction of Master Plan Storm Drain from Walker Street to Grindlay Street. Consideration of Acceptance of dedication of right of way and Street Improvements on Larwin Avenue from Elizabeth Court to Bloomfield Street. Request for Authorization to Condemm Right of Way for Street Improvement Project on Katella Avenue from Knott Street to 2640 feet west of Valley View Street. Resolution Authorizing and Directing the Condemnation of Certain Real Property in the County of Orange, State of California, and declaring the public necessity therefor, excluding all mineral rights. Consideration of Extension of Sublease between City of Cypress and the Cypress Park and Recreation District Re: Texaco Park located on Ball Road between Moody and Grindlay Streets. 20. Consideration of Commercial Warrant List for Warrants No. 18450 through 1~511 ORDINANCE: 21. Second Reading Ordinance R~: Zone Change No. Z-162. Establishing the Zoning of the area included in City of Cypress Annexation .:, No. 67-3 ~ H-C (Highway Commercial) and R-4 (High Density Multiple Family Residential). 22. Second Reading Ordixance Re: Drainage Assessment Fees. ORAL COMMUNICATIONS: ADJO~NT: -2-