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Agenda 69-3-10 CITY OF CYPRESS CITY COUNCIL AGE~IDA March 10, 1969 CALL TO ORDER: 4:00 P.M. (5275 Orange Avenue, Cypress) ROLL CALL~ Councilman Harvey, Kanel, Kanode, t~oe and Bowen MINUTES: February 24, 1969 JSTAFF REPORTS AND DISCUSSIONS: Joint Meeting with Cypress Chamber of Commerce Board of Directors 7~30 P.M.--EVENING SESSION PLEDGE OF ALLEGIANCE INVOCATION ORAL COMMUNICATIONS (Not to last past 8~-00 P.M.) COMMENDATIONS: ~"~1. Recognition of Services of Former Planning Commissioner Robert S. Borders. WRITTEN COM~PJMICATIONS: Communication from Local Agency Formation Commission Re: Proposed Van Ruiten Annexation No. 2 to Cypress County Water District. 3. Communication from State Division of Highways Re: Second Quadrennial Report of County Road and City Street Progress and Needs. 4. Resolution from City Council of Los Alamitos Re: Senate Bill 285 Pertaining to Swimming Pool Contracts. 5. Communication from City of Costa Mesa Re: Assembly Bill 236 Communication from City of San Clement, Transmitting Resolution Opposing oil drilling offshore from Orange County coast. 7. Communication from League of California Cities Re: Mayors' and Councilmen's Legislative Institute in Sacramento. Communication from Orange County Mosquito Abatement District trans- mitting Board of Trustees Minutes for meeting of February 20, 1969. Communication from Tanglewood North Homeowners Association Police Patrol Service in this area. ~ ? o ~ _ ~e ~ ~..~ ~, ~C~:~ ~.~ 10. Communication from E1 Bekal Shrine and Temple in Long Beach Re: Waiver of Admissions Tax and Business License fee for circus and carnival at Los Alamitos Race Track. NEW BUSINESS: 11. Consideration of Annexation No. 69-3--Boundary Relocation with City of Garden Grove. Resolution of the City Council of the City of Cypress Relocating a Certain Portion of the Boundaries Between the City of Cypress and the City of Garden Grove. 12. Proposed Settlement--Acquisition of Sump Area on Larwin Company Property. 13. Consideration of Request for Authorization to Accept Proposal from Toups Engineering for Design of Drainage Project 20-A-1 (Los Alamitos Naval Air Station). NEW BUSINESS (Continued} March ,,,10 ~ 1969 14. Consideration of Request to Advertise for Bids for Re- surfacing of Valley View Street. Consideration of Report on Cypress County Water District. 16. Consideration of Request to Recognize Cypress City Employees Association. 17. Consideration of Commercial Warrant List, Warrants 20825 thru 20925. ORAL COMMUNICATIONS: ADJOURNMENT: -2 -