Minutes 77-11-15
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MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
HELD
November 15, 1977
The adjourned regular meeting of the Cypress City Council was
called to order at 7:10 p.m. on Tuesday, November 15, 1977 in the
~ Cypress City Council Chambers, 5275 Orange Avenue, Cypress, Calif-
ornia, Mayor Donald Hudson presiding.
PRESENT: Councilmen MacLain, Sonju and Hudson
ABSENT: Councilman Lacayo
Also present were City Manager/City Clerk Darrell Essex, Deputy
City Attorney Leonard Hampel, and the following members of the
City staff: Davenport, Duke, Hawley, Powell and Schatzeder.
PLEDGE OF ALLEGIANCE: Chief Duke led the pledge to the flag.
CONSIDERATION OF CITY CLERK'S CERTIFICATE OF CANVASS AND RESOLU-
TION RECITING FACT OF GENERAL MUNICIPAL ELECTION: The City Manager
reported that the certification was completed pursuant to the
adoption of the resolution authorizing the City Clerk's office to
conduct the canvass of the election. He transmitted a resolution
to which the certificate of canvass was attached as Exhibit A.
It was moved by Councilwoman Sonju and seconded by Councilwoman
MacLain to adopt the following Resolution by title only, title
as follows:
RESOLUTION NO. 1922
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS, CALIFORNIA, RECITING THE FACT OF THE
SPECIAL MUNICIPAL ELECTION HELD IN SAID CITY OF
CYPRESS ON THE 8TH DAY OF NOVEMBER, 1977, DECLARING
THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE
PROVIDED BY THE PROVISIONS OF THE CHARTER OF THE
CITY OF CYPRESS.
The motion unanimously carried by the following roll ca 11 vote:
AYES: 3 COUNCILMEN: MacLain, Sonju & Hudson
NOES: 0 COUNCILMEN: None
ABSENT: 1 COUNCILMEN: Lacayo
In accordance with Section 7 of the above Resolution 111922, the
following is a statement of the results of said election:
1. The whole number of votes cast in the City was 4,036.
2 . The names of the persons voted for at said election for
member of the City Council of said City are as follows:
James R. (Jim) L aD ow De1no G. Kanode
Warren D. Carver Vickie M. Evans
j;~" Lawrence Santucci Richard Partin
Howard Rowan Mad ge E . Hammond
Robert G. Van Allen
The measures voted upon at said election are as follows:
Charter Amendment A Proposition 1
Charter Amendment B Proposition 2
3. The number of votes given at each precinct and the number of
votes given in the City to each of such persons above named
for the office of member of the City Council, and for and
against each Measure, are as follows:
Ci ty Council Minutes Hovemoer ..l...J , J. '::I I I
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City Council Minutes November 15, 1977
Elected as member of the City Council to fill the unexpired term
of Councilman Robert Harvey was:
Vickie M. Evans 1301 votes
As a result of said election, a majority of the qualified voters
voting on said Charter Amendment A did vote in favor thereof, and
that said proposition was carried, and shall be deemed adopted
and ratified.
As a result of said election, a majority of the qualified voters
voting on said Charter Amendment B did vote in favor thereof,
and that said proposition was carried, and shall be deemed
adopted and ratified.
As a result of said election, a majority of the qualified voters
voting on said Proposition 1 did not vote in favor thereof, and
that said proposition was not carried, and shall not be deemed
adopted and ratified.
As a result of said election, a maj ori ty of the qualified voters
voting on said Proposition 2 did vote in favor thereof, and that
said proposition was carried, and shall be deemed adopted and
ratified.
ADMINISTRATION OF OATH OF OFFICE TO NEW COUNCIL MEMBER: The City
Clerk administered the Oath of Office to Vickie M. Evans and
presented her with the Certificate of Election. Councilwoman
Evans assumed her seat at the podium. Councilwoman Evans intro-
duced her family: husband Marvin, and children Robbie and Tammie,
and campaign workers Lucy Swind~ll, Barbara Conrad, Pat Hood,
Janet Spurgeon, Pat Arnold and John Kane1. She stated she appre-
ciated the opportunity to serve on the Council and that it meant IP
a great deal to her.
RECESS: Mayor Hudson called a recess at 7: 15 p.m. The meeting
was called back to order at 7: 30 p.m. with Councilman Lacayo
absent.
CONTINUATION OF PUBLIC HEARING RE: HYATT DIE CAST CORPORATION:
Mayor Hudson opened the public hearing and asked for the staff
report.
The City Manager presented a report dated November 15 which indi-
cated s t af f rec-ommended that the hearing be continued to January
9, 1978. Staff indicated they would continue to meet with Hyatt
representatives in the interim.
It was moved by Councilwoman MacLain and seconded by Councilwoman
Sonju to continue the public hearing regarding Hyatt Die Cast
Corporation to the January 9 , 1978 meeting and authorize the staff
to continue to meet with representatives of Hyatt Die Cast in an
attempt to resolve the problems regarding the plant operation.
The motion unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN: Evans, MacLai,n, Sonju & Hudson
NOES: 0 COUNCILMEN: None
ABSENT: 1 COUNCILMEN: L acay 0
It was moved by Councilwoman Sonju and seconded by Councilwoman
MacLain to add an item to the agenda regarding personnel and liti-
..
gation matters. The motion unanimously carried by the following
roll call vote:
AYES: 4 COUNCILMEN: Evans, MacLain, Sonju & Hudson
NOES: 0 COUNCILMEN: None
ABSENT: 1 COUNCILMEN: Lacayo
EXECUTIVE SESSION: Mayor Hudson called an Executive Session
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City Council Minutes November 15, 1977
at 7:35 p.m. to discuss matters of litigation and personnel. The
meeting was called back to order at 8:50 p.m. with Councilman Lacayo
absent.
ORAL COMMUNICATIONS: Mayor Hudson asked if anyone wished to speak
in regard to any matter not on the agenda. No one wished to speak.
ADJOURNMENT:
It was moved by Councilwoman MacLain, seconded by Councilwoman Sonju
and unanimously carried to adjourn the meeting at 8:50 p.m.
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MAYOR OF THE
ATTEST:
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