Agenda 69-4-07 CIT~ OF C~PRESS
CITX COUNCIL AGENDA
ADJOURNED REGULAR MEETING
April 7, 1969
CALL TO ORDER:
4'~00 P.M. (5275 Orange Avenue, Cypress)
ROLL CALL: Councilmen Harvey, Kanel, Kanode, Noe and Bowen
MINUTES: March 24, 1969 ~ ~"~'j'
STAFF REPORTS AND DISCUSSIONS /~ '~'~iI '
7:30 P.M.--EVENING SESSION
PLEDGE OF ALLEGIANCE
INVOCATIO
'~i Cor~idcratlon o~Approval-of Award of Contrac nt of
Katella Avenue from 2~68 feet West of Valley View S~reet
to Knott Street.
~{ITTEN COMMUNICATIONS~
Communication from California Roadside Council Re: Policy and Pro-
cedure Memorandum of Federal Highway Commission.pertaining
to freeway design and location.
Communication from Metropolitan Transportation Engineering Board
Transmitting Minutes of Executive Committee Meetings.
Communication from Orange County Division of League of California
Cities Re: Airport Land Use Commission.
Resolution from Orange County Division of League of California
Cities Re: Legislation permitting Local Agency Forma-
tion Commission to initiate unincorporated island
annexations.
Resolution from Orange County Division of the League of California
Cities Re: Staff for Local Agency Formation Commission.
Communication from Orange County Firemen's Association Re: Eighth
Annual California Fire Show.
e
10.
Communication from City of Buena Park Re: Branch Superior Courts in
North Orange County.
Communication from Cypress Junior College Re- Civic Center Overlay
Zone adjacent to Junior College campus.
Communication from Orange County Division of the League of California
Cities Re: Increase in tax limit of Orange County Flood
Control District.
11.
Communication from Department of Alcoholic Beverage Control Re~
Application for premise to premise transfer of on-sale beer
and wine license to Pizza Palace Restaurant, 4009 Ball
Road, Cypress (Orion Western Corporation).
12. Request from Cypress American Le~ion Post 295 Re: Law and Order Week.
ADJOURNED REGULAR MEETING April 7 , 1969
DEFERRED BUSINESS:
13. Continuation of Consideration of Resolution from the City Council of
Los Alamitos Re: Senate Bill 285.
14. Continuation of Consideration of Communication from City of Costa
~esa Re: Assembly Bill 236.
15. Continuation of Consideration of communication from City of
Huntington Beach Re: Senate Bill 285.
NEW BUSINESS:
16.
Consideration of Approval of Tentative Tract Map No. 6657 located
at the southeast corner of Holder and Cerritos, consisting
of 212 R-1 Lots, 37.42 acres, requested by Armour Building
Company, 2731 West Lincoln Avenue, Anaheim, California.
17. Consideration of Report from Public Works Director on Sewage Pump
Station Contract.
18. Consideration of Approval of Agreement with California Division of
Highways for cost participation in Storm Sewer Project.
19.
20.
Consideration of Approval of Plans and Specifications and Authorization
to Advertise for Bids for Extension of 2-A-2 Storm Drain
Through Tract No. 5940 (Project No. 6937-20).
Consideration of Approval of Joint Use Agreement with Southern
California Edison Company.
21. Consideration of Report on Status of Drainage Funds.
22. Comsideratiom of Request to Cypress Civic Center Corporation to
Employ Auditor.
23. Consideration of Claim for Damages--Michael Martin
24. Consideration of Request to Purchase Police Vehicles.
25. Consideration of Report from Legislative Review Committee.
26.
Consideration of Request for Authorization to Attend Mayors' and
Councilmen's Institute in Sacramento and to review
Records of State Board of Equalization.
a. Resolution of the City Council Requesting the State Board of
Equalization to Disclose Information.
27. Consideration of Approval of Commercial Warrant List for
Warrants No. 21037 through 21123.
ORDINANCES:
28. Second reading Ordinance Approving Annexation of Certain Uninhabited
Territory Designated "Annexation No. 68-2."
29.
30.
Second Reading Ordinance Approving Annexation of Certain Uninhabited
Territory Designated ~Annexation No. 68-3."
Second Reading Ordinance Creating Civic Center (C-C) Overlay Zone on
Certain Parcels of Land adjacent to or in the Vicinity of
the Cypress Junior College.
ORAL COMMUNICATIONS:
ADJOURNMENT: