Agenda 69-4-28 CITY OF CYPRESS
CITY COUNCIL A~ENDA
April 28, 1969
CALL TO ORDER: 4:00 P.M. (5275 Orange Avenue, Cypress)
ROLL CALL: Councilmen Harvey, Kanel, Kanode, Noe and Bowen
MINUTES: Adjourned Regular Meeting - April 7, 1969
Regular Meeting - April 14, 1969
STAFF REPORTS AND DISCUSSIONS
7:30 P.M.--EVENING SESSI~I
PLEDGE OF ALLEGIANCE
INVOCATION
COMMENDATIONS:
~'~. Conmmnd Mrs. Chester Gutzman on receiving Orange County
Young Woman of the Year Award.
AWARD OF CONTRACTS:
2. Consideration of Authorization to Award Contract for
Construction of Sewage Pump Station on the
South Side of Orangewood West of Valley View.
3. Consideration of Award of Contract for Construction of
20-A-1 Storm Drain from Tract No. 6775 to
Bolsa Chica Channel (City Project No. 6925-20).
ORAL COMMUNICATIONS: (Not to last past 8:00 P.M.).
WRITTEN COMMUNICATIONS:
4. Communication from Orange County Mosquito Abatement District
Transmitting Minutes of Board of Trustees Meeting.
5. Communication from State Controller's Office Re: Advance
Apportionment of Vehicle License Fee Revenues.
/6. Communication from Cypress County Water District Attorney
George Logan Re: Dissolution of Cypress County
Water District.
7. Communication from Mr. C. E. Brabyn Rm: Annexation of North-
west Corner of Lincoln and Moody.
8. Commnication from Mr. H. Ayanian, LARTS Study Director Transmitting Amended Agreement to the LARTS
Memorandum of Agreement. ~ .g- ~/,E'- 4 /~..-z~¢.. ~c~_,,f.
w/9/~-9- Conmumication from Mesa Land Company Re.~ Request for Exten-
sion of Time for Completion of Street Improve-
ments at 6452 Orange Avenue.
~. Communication from Business Services Re: Waiver of Filing
Fee for Conditional Use Permit Application
for Proposed School Site at Holder and Orangewood.
11. Communication from Mayor Richard L. Bowen Re: .Resignation
as Mayor.
12. Communication from Department of Alcoholic Beverage Control Re:
Application for Transfer of On-Sale Beer License
at V.I.P. Beer Bar, 4612 Lincoln Avenue, Cypress
to Adella S. and Willie N. Deatherage.
Ci.ty Council A~enua April 28, 1969
WRITTEN COMMUNICATIONS (Continued)
/13. Communication from Louis E. Weslet Re~ Various Uses ~nd Activities
for Technical Vocational Building on Cypress Junior
College Campus.
14. Communication from City of La Palma Re~ Legislation Reducing
Penalty for Possession of HariJuana.
BUSINESS:
17.
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 40 R-1 Lots, 6.93 acres,
requested by J. W. llug Develovment Company, 4540
Campus Drive, Newport Beach, California.
Consideration of Tentative Tract Hap No. 6932 located on the
north side of Orangewood Avenue between Valley View
and Knott Street, consisting of 788 R-1 lots,
137. ? acres, requested by S. & S. Construction
Company, 8857 West Olympic Boulevard, Beverly Hills,
California.
Consideration of Preparation of Preliminary Report for Installa-
tion of, Furnishing of Electric Current for and
Maintenance of a Lighting System in the City of
Cypress, known as Lighting District No. 2.
Resolution of the City Council Ordering the City Engineer to
Prepare an Assessment, Diagram, Plans, Specifications, Esti-
mate and Preliminary Report for Lighting District No. 2.
18.
Consideration of Approval of Administrative Agreements for
Arterial Highway Financing Projects No. 477, 491,
499 and 514 for the 1968-69 Arterial Highway Financing
Program.
Consideration of Approval of Agreement with Southern Pacific
Railroad Company for construction of drainage facility
in the railroad right of way at the opening of
Walker Street.
20.
Consideration of Approval of Plans and Snecifications and Authori-
zation to Advertise for Bids for application of Gilsa-
bind to City Streets.
21.
Consideration of Approval of Joint Powers Agreement with Orange
County for construction of street improvements on
Moody Street (AHFP Project No. 445) and for 2-A-10
Storm Sewer Project.
22. Consideration of Request for Employment of Part-Time Personnel.
23. Consideration of Request to Establish Graham as a Through
Street.
a. Resolution of the City Council Establishing Graham Street
from Orange to Ball as a Through Street.
24. Consideration of Request to Change Street Name
a. Resolution of the City Council Chan~ing the name of Simone
Drive to Ronald Drive,
25. Consideration of Request to Amend Audit Agreement with Diehl,
Evans and Company.
26. Consideration of Request for Authorization to make Budget
transfers.
-2-
City Council Age~ua April 28, 1969
NEW BUSINESS (Continued)
27. Consideration of Settlement of Corporation Yard Condemnation--
Kitty B. Howe.
28. Consideration of Certification of Employment List--Secretary
29. Consideration of Certification of Employment List--Crossing
Guard
30. Consideration of Approval of Commercial Warrant List for
Warrants No. 21124 through 21254.
ORAL COMMUNICATIONS:
ADJOURNMENT: