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Agenda 62-12-17CITY OF CYPRESS COUNCIL AGENDA Decembern 17, 1962 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: MINUTES: ORAL COMMUNICATIONS: WRITTEN C05~UNICATIONS: Rev. Ray Jones Gomdon, Gomzeman, Noe, Wmi~ht and Van Dyke November 19, 1962 and Decemhem 4, 1962 (not to last past 8:00 P.M.) (1) (2) (3) (4) (5) (6) Written communication from Patmlcia Goode (Cypmess Civic Lea_~ue) me: Appointment of Women's Civil Defen~e Co-ordinatom, Wmitten communication from Huntington Beach re: Use of partisan political labels by municipal office candidates. Wmitten communication fmom Centralia School District me: Dedication of dmainage easement on proposed school site. Wmitten cor~munication fmom Boamd of Supemvisoms re: prisoner's cost in Orange County facilities. Written communication from Board of Supervisom's re: Valley View Stmeet. Written communication fmom Standamd Development Comporation re: Acceptance of pump station located in Tract 4112. UNFINISHED BUSINESS: (7) Written communication from Alois Robout re: access to Crescent Avenue and Tmact 4470. NEW BUSINESS: (8) Report from City ManaEer: Carob Street Improvement and re- imbursement A~reement. (9) Report fmom City Manager: Authomlzation to attend City ManaEer's Con femence. (10) Report fmom City Manager: Request for authorization to employ Plannin~ Assistant. -1- NEW BUSINESS (continued): (11) (12) (13) (1~) (15) (16) (17) (18) Report from City Manager: 1962. Report from City Attorney: in City. Monthly Activity Report for November, Precise alignment of proposed streets Report from City Attorney: Protection of City for streets dedicated and under construction in subdivisions. Report from City Engineer: Tentative Tract No. 4898 located north of Orange between Moody and Dennl as requested by Sherman Whitmore, Santa Ann, Calif, Report from City Engineer: Acceptance of Deed on Moody and Cerritos from Standard Development Corporation, Beverly Hills, Calif. Report from City Engineer: Preliminary Project Statement, for Arterial Highway Financinf Program for a portion of Walker Street from Cerritos to Katella. (a) Resolution requestinM County of Orange for A. H. F, P. funds. Report from City Engineer: Vacation of portion of Belle Ave., in Tracts 3742 and 4047. (b) Resolution of Intention to vacate portion of Belle Ave, Acceptance of Auditor's Report dated September 30, 1962. ORDINANCES & RESOLUTIONS: (19) First reading Ordinance re: Amendment to Ordinance regarding relocation of buildings. (20) (21) (22) (23) (24) Second reading Ordinance re: Zone Change Z-57 (Tract 4102) 5~,F fZ.u Second reading Ordinance re: Zone Change Z-'"8 (Tract 3966) ?~z~,o~.~ Second reading Ordinance re: Zone Change Z-59 (Verne L, Lawrence) Second reading Ordinance re: Traffic regulations. -%'~ ~ Resolution allowing claims and demands (payroll for last half of November, 1962) (25) Resolution allowing claims and demands (payroll for first half of December, 1962) (26) Resolution allowing claims and demands (commercial warrants) REPORTS OF OFFICERS g COMMISSION: ORAL COHMUNICATIONS: (those not completed prior to 8:00 P.M,) ADJOURNMENT: -2-