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Agenda 65-1-25 CITY OF CYPRESS CITY COUNCIL AGENDA January 25, 1965 CALL TO ORDER: 7:30 P.M. (5311 Orange Avenue, Cypress) PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: MINUTES: Gorzeman, Kanel, McCarney, Wright, and Noe January 11, 1965 ORAL COMMUNICATIONS: 7: 30 P.M. PUBLIC HEARINGS: (Not to last past 8:00 p.m.) PUBLIC HEARING to consider a proposed amendment to the Zoning 'Ordinance No. 90, Section 117.3, "MINIMUM BUILDING SITE AND LOT WIDTH REQUIRED", to change the requirement that a planned unit has to be a minimum of Twenty (20) acres for total development to a requirement of Ten (10) acres. a. First Reading Ordinance Amending Ordinance No. 90, Section 117.3 PUBLIC HEARING to consider a proposed amendment to the Subdivision Ordinance No. 77 requiring underground utilities on all new subdivisions. a. First Reading Ordinance Amending Ordinance No. 77 re Underground Utilities. WRITTEN COMMUNICATIONS: Communication from Peter J. Pitchess, 1965 Brotherhood Week Chairman, requesting Proclamation Establishing February 21-28, 1965, as Brotherhood Week. Communication from Publicity Committee for California Counseling znd Guidance Association re: Proclamation of February 23, 1965 as Guidance Day. 5. Communication from Norman J. Hartford, Santa Ana Register, re: Part~c~pat~ in Orange County Edition of the Register. Communication from Charles E. Bryant, Director of Cypress Park & Recreation District, requesting permission to conduct Parade on January 30, 1965. 7. Communication from Senator John G. Schmitz, re: Senate Joint Resolutions 2 and 3 concerning Reapportionment REPORTS FROM CITY bL~NAGER: 8. Additional Studies, Zone Change No. Z-121, M-1 to H-C (Van Ruiten) 9. Civic Center Committee Report 10. Regional Shopping Center Study 11. Sewer Bond Agreement--Leo Weiler Construction Company 12. Drainage Easement from George Roa, North side of Cerritos 13. Road Easement from Star Dust Lands, Inc., North side of Ball, east of Moody Street CITY COUNCIL AGENDA (Continued) January 25, 1965 14. Acceptance of Road Easement from Peter D. and Barbara Ann Gorzeman, Northeast Comer of Walker and Ball 15. Acceptance of Road Easement from Robert H. Grant, Northwest comer of Walker and Ball. 16. Certification of Right-of-Way to Orange County for Intersection of Walker and Ball. 17. Approval of Plans and Specifications for Traffic Signal Installation at Walker and Ball, and Authorizationto Advertise for Bids for Traffic Signals 18. Grant of Easement and Encroachment Permit--Cypress County Water District 19. Removal of Earth from Proposed Sump Area, Drainage District 2-A 20. Statement of Receipts and Disbursements, July 1, 1964 through December 31, 1964 21. Monthly Activity Report - December 1964 22. Codification of City Ordinances ORDINANCES AND RESOLUTIONS: 23. Second Reading Ordinance No. 235, Amending Ordinance No. 126 providing for Reinspection Fees 24. 25. Second Reading Ordinance No. 236, Requiring Special Permits for the Conduct of Certain Businesses within the City. First Reading Ordinance No. 237, Amending Ordinance No. 38 re: Establishment of Office of Director of Finance 26. First Reading Ordinance No. 238, Amending Ordinance No. 91, re: Collection of Rubbish and Trash 27. First Reading Ordinance No. 239, Amending Ordinance No. 18, re: Sale of Fireworks 28. First Reading Ordinance No. 240, Amending Ordinance No. 224 re: Permits for Live Entertainment. 29. First Reading Ordinance No. 241, Amending Ordinance No. 77, re: Security for Compltion of Subdivision Improvements 30. Resolution allowing Claims and Demands Nos. 10522 thru 10573 (Payroll for Period Ended January 11, 1965) 31. Resolution allowing Claims and Demands Nos. 10574 thru 10615 (Commercial Warrants) REPORTS OF OFFICERS AND COMMISSIONS: ORAL COMMUNICATIONS: (Those not completed prior to 8:00 p.m.) ADJOURNMENT: -2-