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Agenda 63-2-11CITY OF CYPRESS COUNC~_ ~ February 11, 1963 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: MINUTES: ORAL COMMUNICATIONS: 7:30 P.M. Gordon, Gorzeman, Noe, Wright and Van Dyke January 21, 1963 (not to last past 8:00 P.M.) 7:30 P.M., PUBLIC HEARING: (1) PUBLIC HEARING to consider an appeal on the decision of the Planning Commission on Variance No. V-6 to allow the construction of a sign at 6122 Lincoln Ave., Cypress, Calif., as requested by George W. Smith Enterprises, Inc., 6122 Lincoln Ave., Cypress, Calif. WRITTEN COMMUNICATIONS: (2) (3) (4) (5) (6) (7) Written communication from Cypress School District, 9241 So. Walker, Cypress, Calif., requesting waiver of fees for application for Conditional Use Permit. Written communication from Orange County Boundary Commission re: "Crescent Ave., No. 7 Annexation" to the City of Buena Park. Written communication from City of Stanton re: Resolution on joint study of proposed Freeway Routes. Written communication from City of Westminster re: Resolution on joint study of proposed Freeway Routes. Written communication from Orange County Boundary Commission re; Lincoln Annexation to the City of Cypress. Acceptance of Auditors' Report for period ending December 31, 1962. -1- NEW BUSINESS: (8) Consideration of Final Map No. 4773 for that property north of Ball Road, between Walker and Moody consisting of 44 lots as requested by Robert H. Grant Co., 1665 So. Brookhurst, Anaheim, Calif., and acceptance of Agreements and Bonds submitted for public improvements; authorization for Mayor and City Clerk to sign Agreements; authorization for City Clerk to sign Record Map. (9) Consideration of Final Map No. 4686 for that property north of Ball Road, between Walker and Moody consisting of 62 lots as requested by Robert H. Grant Co., 1665 So. Brookhurst, Anaheim, Calif., and accept- ance of Agreements and Bonds submitted for public improvements; authorization for Mayor and City Clerk to sign Agreements; authorization for City Clerk to sign Record Map. (10) Acceptance of Corporation Grant Deed from the Shell Oil Co., 4250 Long Beach Blvd., Long Beach, Calif. (11) Acceptance of Easement Deed from Joseph Frank Lourenco, Cypress, Calif. (12) Report from City Manager re: Rubbish Service. (13) Report from City Manager re: Increased Monthly House Payments. (14) Report from City Manager re: Release of Storm Drain Bond for Tract No. 4470. (15) Report from City Manager re: Release of Relocation Bond as submitted by Wayne Worley, 6412 Orange Ave., Cypress. (16) Consideration of Petition for Annexation for property located north of Lincoln, between Sumner Place and City Boundary line, as requested by Forest Lawn Co., Glendale, Calif. (a) Resolution giving Notice of Proposed Annexation known as the "Lincoln Annexation". RESOLUTIONS g ORDINANCES: (17) Second reading Ordinance re: Zone Change Z-63 (Claude and Elsie Elledge) (18)' Second reading Ordinance re: Zone Change Z-64 (City of Cypress ) (19) (20) (21) Second reading Ordinance re: "Taylor Annexation". Resolution allowin~ claims and demands (payroll for last half of January) Resolution allowing claims and demands (commercial warrants) REPORTS OF OFFICERS AND COMMISSIONS: ORAL COMMUNICATIONS: (those not completed prior to 8:00 P.M.) ADJOURNMENT: -2-