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Agenda 64-1-13 CZT¥ Or ¢SP SS , CITY COUNCIL AGENDA January 13, 196q CALL TO ORDER: PLEDGE OF ALLEGIANCE: 7:30 p.m. INVOCATION: ROLL CALL: MINUTES: Gordon, Gorzeman, Van Dyke, Wright, and No, December 23, 1963 ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) 7:30 P.M. PUBLIC HEARINGS: PUBLIC HEARING to consider an application for amendment to the Zoning Ordinance to change the zone from R-1 (One- Family Residential) to C-O (Commercial Office) on that property generally located east of the northeast corner of Ball and Moody as requested by Stardust Lands, Inc., P.O. Box 2067, Anaheim, California, known as Zone Change No. Z-100. a. First Reading Ordinance re: Zone Change No. Z-100. PUBLIC HEARING to consider adoption of the following elements of the Master Plan for the City of Cypress~ Streets and Highways Plan; Public Facilities Plan; and Park and Recreation Plan. a. Resolution adopting Streets and Highways Plan Resolution adopting Public Facilities Plan c. Resolution adopting Park and Recreation Plan WRITTEN COMMb}]ICATIONS: 3. Communication from Cypress Park and Recreation District re: Nomination of Representative to 1964 Advisory Board Communication from Henry Vider re: Release of Cash Bond for off-site improvements at 5621 Karen Avenue, Cypress. Communication from Alcoholic Beverage Control Board re: Chan~e from individual to corporation for on-sale beer license for Wal-Bar, Inc, 10461 Valley View, Cypress. Communication from Alcoholic Beverage Control Board re: On-sale beer license for Wal-Bar, Inc., 5089 Ball Road, Cypress. Communication from Southern California Water Co. re: Excavation Permit for Tract 5223 to install water system. Communication from Southern California Water Co. re: Excavation Permit to install pipeline in Denni south of Mar~cn and in Cerritos west of Denni. 9. Request from Pal Baseball for Boys re: Release of clean-up bond for Christmas Tree Lot. 10. Communication from Oran9e County Chairman of "Register to Vote Month" re: Register to Vote Month activities, 11, Request from Cypress Junior Chamber of Commerce re: Proclamation of January 19-25, 1964, as Jaycee Week. CITY COUNCIL AGENDA January 13, 1964 OLD BUSINESS: 12. Report from City Attorney re: Subdivision Activity Moratorium 13. ;.gre~ment with Twaits-Wittenber~ Company re: Water Service for Tract 4398. Consideration of Employee Retirement System, 15. Proposed Gay Street Annexation 16. Acceptance of Improvements and Release of Bonds, Tract Larwin Company. 17. Report from City Manager re: Dedication and Improvements Adjacent to Fore-st Lawn Cemetery 18. Reimbursement Agreement for Sanitary Sewer Improvement, Tract ~70. 19. Consideration of Final Tract Map No. 5~20 (R. H. Grant and Company) located on the east side of Denni Street, 1330' north of Orange Avenue, 10.2 acres, 53 R-1 lots; Acceptance of Agreements and Bonds for Public Improvements, authorization for Mayor and City Clerk to sign the agreements, and authorization for City Clerk to sign the Record Map. NEW BUSINESS: 20. 21. Consideration of Final Tract Map No. 5353 (Christeson Realty Co.) located on the east side of Moody Street~ 683t south of Lincoln Avenue, 5.8 acres, 22 R-3 lots; Acceptance of Agreements and Bonds for Public Improvements, authorization for Mayor and City Clerk to sign the agreements; and authorization for the City Clerk to sign the Record Map. Consideration of Final Tract Map No. gq21 (Ball Properties II) located at the southwest corner of Cerritos and Knott Avenue, 18.6 acres, 91 R-1 lots; Acceptance of Agreements and Bonds for Public Improvements; authorization for Mayor and City Clerk to sign the agreements; and authorization for City Clerk to sign the Record Map. REPORTS FROM CITY MANAGER 22. Attendance of Public Works Director at California Street and Highway Conference, Berkeley, California 23. Certification of Buildin~ Inspector Employment Lis~ 2~. Statement of Revenue and Expenditures for period of July 1, 1963 through December 31, 1963 25. Comprehensive Study for Master Plan of Drainage 26. Temporary Traffic Signals 27. Agreement for Drainage Easement, Pacific Electrial Railway Company -2 - CITY COUNCIL AGENDA January 13, 1964 ORDINANCES AND RESOLUTIONS: 28. 29. 30. 31. 32. Second Readin,q Ordinance re: Second ..Reading Ordinance re: Second Reading Ordinance re: Curfew Zone Change No. Z-67 Zone Chan~e No. Z-97 Resolution allowing Claims and Demands Nos. 8172 through 8208 (Payroll for period ended December 29, 1963) Resolution allowing Claims and Demands Nos. 8209 throuEh 8261 (Commercial %~arrants) REPORTS OF OFFICERS AND COMMISSIONS: ORAL COMMUNICATIONS: ADJOURNMENT: - 3 -