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Minutes 89-02-21 .~ .0, / 490 MINUTES OF A SPECIAL MEETING OF THE CYPRESS CITY COUNCIL HELD February 21. 1989 The special meeting of the Cypress City Council was called to order at 7:03 p.m. on Tuesday, February 21, 1989. in the Cypress City Council Chambers, 5275 Orange Avenue. Cypress, California, Mayor William Davis presiding. PRESENT: Councilmembers Age. Arnold. Kanel, Kerry and Davis ABSENT: None CONSIDERATION OF RESOLUTION RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON FEBRUARY 14, 1989: The staff report dated February 21, 1989 indicated that the state Elections Code require the City Council to adopt a Resolution reciting the fact of the Special Municipal Election following the canvass of the election returns. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to adopt the Resolution by title only, title as follows, reciting the fact of the Special Municipal Election held on February 14, 1989, in the City of Cypress. RESOLUTION NO. 3526 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS. CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON FEBRUARY 14, 1989. DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW AND BY THE PROVISIONS OF THE CITY CHARTER. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None In accordance with Section 5 of the above Resolution No. 3526, the following is a statement of the results of said election: 1. The whole number of votes cast in the City except absent voter and provisional ballots was 8497. The whole number of absent voter and provisional ballots cast in the City was 658, making a total of 9155 votes cast in the City. 2. The measure voted upon at the election is as follows: SHALL THE ORDINANCE enacting a General Plan Amendment. a Zone Change, a Specific Plan specifically reducing the density of the previously adopted Specific Plan and YES a Development Agreement permitting development of a 167.3 acre property as a business park, including professional office, and hotel uses, and which limits 31.36 NO acres of said property to school and church uses on the Cypress Downs property adjacent to the Los Alarnitos Race Track, be adopted? 3. The number of votes given at each precinct and the number of votes given in the for and against the Measure were as listed in Exhibit "A" attached. As a result of the election. a majority of the voters voting on the Measure relating to the Cypress Downs Development did not vote in favor of it, and that the Measure was not carried and shall not be deemed adopted and ratified. EXECUTIVE SESSION: Mayor Davis called for an Executive Session at 7:06 p.m. to discuss matters of personnel and litigation. The meeting reconvened at 8:18 p.m. with all Councilmembers present. 1 '. . ,.- ~ City Council Minutes February 21, 198&91 ADJOURNMENT: Hayor na.fs adjourned the ~9~ MAYOR OF THE CITY OF CYPRESS ATTEST: CiTY CLE~~~PRESS , . ,., 2 /' City Council Minutes February 21, 1989 492 EXHIBIT "A" CITY CLERK'S CERTIFICATE OF CANVASS I, LILLIAN M. RAINA, Deputy City Clerk of the City of Cypress, - County of Orange, State of California, duly authorized by Resolution No. 3509, adopted by the City Council of said City on the 9th day of January 198~ , do hereby certify that I have canvassed the returns of the special municipal election held in said City on the 14th day of February 1989, and find that the number of votes given at each Precinct and the number of votes for and against the measure were as follows: SHALL THE ORDINANCE enacting a General Plan Amendment, a Zone Change, a Specific Plan specifically YES reducing the density of the previously adopted Specific Plan and a Development Agreement permitting development of a 167.3 acre property as a business park, including NO professional office, and hotel uses, and which limits 31.36 acres of said property to school and church uses on the Cypress Downs property adjacent to the Los A1amitos Race Track, be adopted? PRECINCT NO. YES NO BALLOTS CAST 1 117 93 210 2 154 242 396 3 100 194 295 _. 4 199 298 498 5 126 214 340 6 174 277 452 7 86 331 417 8 95 309 407 9 121 177 298 10 51 75 126 11 131 254 385 12 198 387 585 13 106 353 459 14 92 222 314 15 125 253 379 16 108 226 334 17 98 246 344 18 45 131 176 19 135 270 405 20 118 335 453 21 108 288 396 22 162 316 480 23 109 239 348 Absentee & 301 356 658 Provisional Ballots TOTAL 3059 6086 9155 ~. On .~IAJ DEPUTY CITY CLERK OF THE CITY OF CYPRESS 3