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Minutes 94-02-24 2.,'1/1 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD February 24, 1994 , The Adjourned Regular meeting of the Cypress City Council was called to order at 6:08 p.m., Thursday, February 24, 1994 In the Administrative Conference Room West wing, Cypress Civic Center, 5275 orange Avenue, lvIayor Richard Partin presiding. PRESENT: ABSENT: Council members Age, Bowman, Kerry, Nicholson and partin None AlSO present were City Manager/City Clerk Darrell Essex, City Attorney John cavanaugh, and Brenda Diederichs of Burke, Williams & sorensen, Planning Director Chris Eynon and Building OffiCial Linda Haines. ORAL COMMUNICATIONS: NO one wished to speak. The City Manager stated that there was an Item that needed to be placed on the agenda and required a 4/5ths vote Of the Council. It was moved by Council member Kerry and seconded by Council member Nicholson to add the Item regarding the EUcalyptus park BUilding to the agenda. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSIDERATION OF CONDITION OF EUCALYPTUS PARK BUILDING. 5900 ORANGEWOOD AVENUE: The memorandum dated February 24, 1994 from the Building Official reported that recently the EUcalyptus Park Building had been vandalized. The deck planking was removed which exposed the joists supporting the building. In checking the remaining decking, It was evident that the entire deck had dryrot. several alternatives were provided In the staff report and after some discussion, It was moved by Councllmember Kerry and secOnded by Council member Nicholson to authorize staff to proceed with the demolition of the EUcalyptus Park Building within ten days. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, NichOlson and partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None NOES: ABSENT: CLOSED SESSION/BUDGET WORKSHOP: Mayor Partin recessed the meeting at 6:15 p.m. to allow the council to enter Into Closed session for the discussion of matters of personnel. Finance Director Richard storey entered the Closed Session meeting to continue addressing the budget as It related to personnel. The meeting reconvened at 10:15 p.m. with all Council members present ORAL COMMUNICATIONS: NO one wished to speak ADJOURNMENT: Mayor Partin adjourned the meeting at 10:15 p.m. to 4:30 p.m., Monday, February 28, 1994 In the Administrative Conference Room. , ./J . ~J~~ MAYOR OF THE CITY OF CYPRESS ATTEST: ~#~ CIT'f EKE CI OF CYPRESS