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Agenda 64-9-14 CITY OF CYPRg~S CITY COUNCIL AG~NbA CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CAL MINUTES: ORAL COMMUNICATIONS: September 14, 1964 7:30 P.M. (9471 South Walker Street, Cypress) Gorzeman, Kanel, McCarney, Wright, and Noe August 24, 1964 (Not to last past 8:00 p.m.) 7:30 P.M. PUBLIC HEARING: z/ 1. PUBLIC HEARING to consider proposed amendments to the Zoning Ordinance No. 90 of the City of Cypress /a. First Reading Ordinance Amending Ordinance No. 90 WRITTEN COMMUNICATIONS: 2. Communication from United States Committee for the United Nations re: Appointment of United Nations Day Chairman. 3. Resolution from Orange County Board of Supervisors re: Mutual Aid Rescue Operations. Communications from Los Angeles Regional Transportation Study Advisory Committee and Metropolitan Transportation Engineering Board re: Agreement for Transportation Planning Studies in the Los Angeles Regional Transport- atation study area. 5. Communication from Los Alamitos Race Course re: Waiver of City Tax for American Legion day at the Race Track. Communication from Alcoholic Beverage Control Board re: Application for Transfer for On-Sale Beer License, John E. French and James G. Johnson, 4352 Lincoln Avenue, Cypress. 7. Communication from California Committee to Eliminate Railroad Featherbedding re: Proposition No. 17 on November Bm]lot. 8. Communication from Orange County Camp Fire Girls re: Annual Nut Sale in City of Cypress. Communication from Orange County Board of Supervisors re: Eminent Domain Proceedings to acquire Property for Park Purposes. OLD BUSINESS: ~-J 10. Continuation of Consideration of Consideration of Amendment to the Master Plan of Drainage Districts 3-I, 3-S, and 3-Q. a. Supplemental report from City Manager re: Proposed Amendment b. Resolution amending Master Plan of Drainage Districts 3-I, 3-S, and 3-Q. Continuation of Consideration of Amendment to the Subdivision Ordinance No. 77 with respect to Drainage Fees in Drainage Districts 3-I, 3-S, and 3-Q. a. First Reading Ordinance amending Ordinance No. 77. City Council Agenda.(Continued)... September 14, 1964 NEW BUSINESS: J12. Report from City Engineer re: Fiscal Report on Expenditures on Select System of Arterial Highways. a. Resolution Certifying Report on Expenditures on Select System ~/ 13. Planning Commission Appointments REPORTS FROM CITY MANAGER: 14. Dairy Barn Demolition Bids on Civic Center Site oil5. Use Variance No. U.V. 117--A. G. Garcia. ~ 16. Approval of Plans and Specifications and Authorization to Advertise for Bids for Valley View and Cerritos Improvement 17. Agreement for Traffic Signal Installation--Katella Avenue and Lexington Drive. ~ 18. Repeal of Ordinance No. 173, Establishing a Municipal Water Department. ~ 19. Rescinding of Ctty's Application for State Health Department Permit to Operate Domestic Water System. ORDINANCES AND RESOLUTIONS: 20. Second Reading Ordinance Repealing Ordinance No. 84, Lot Split Ordinance. 21. Resolution allowing Claims and Demands Nos. 9600 thru 9646 (Payroll for period ended August 23, 1964) 22. Rmsolution allowing Claims and Demands Nos. 9647 thru 9692 ,! (Payroll for period ended September 6, 1964) 23. Resolution allowing Claims and Demands Nos. 9693 thru 9763 (Commercial Warrants) 24. Resolution cancelling Warrant No. 9532. REPORTS OF OFFICERS AND COMMISSIONS: ORAL COMMUNICATIONS: (Those not completed prior to 8:00 p.m.) ADJOURNMENT: -2 -