Minutes 61-01-09
1
MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPRESS
AT A SPECIAL MEETING
HELD
January 9. 1961
The City Council of the City of Cypress met in a special session on Monday.
January 9. 1961, at 1:00 P.M., Mayor Baroldi presiding.
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PRESENT: Arrowood, Denni, McCarney, and Baroldi.
ABSENT: Van Dyke
Also present were: City Manager Fred D. Harber, City Attorney, William
Carnil, and City Engineer, John Toups.
SERVING OF NOTICE:
The City Clerk reported that each Councilman had been duly served with an
official notice of the special meeting to be held on this date by delivery, on
Friday, January 6, 1961.
ENGINEERING REPORT ON LIGHTING DISTRICT:
The City Engineer presented copies of his report dated January 7. 1961 to
the City Clerk, City Attorney and City Manager, pursuant to the direction of the
City Council by Resolution No. 138, covering Tract Nos. 3910, 3911, 3949, 3955,
and 3990.
RESOLUTION APPROVING THE ENGINEERING REPORT:
The City Attorney read the fOllowing Resolution by title only:
RESOLUTION NO. 139
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF
ORANGE, STATE OF CALIFORNIA, APPROVING THE REPORT OF THE CITY
ENGINEER MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION NO.
138 OF SAID COUNCIL.
It was moved by Councilman McCarney, seconded by Councilman Denni and unan-
imously carried. that this Resolution be adopted by the following called vote:
AYES:
NOES:
ABSENT:
4
o
1
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Arrowood, Denni, McCarney and Baroldi
None
Van Dyke
RESOLUTION DECLARING INTENTION TO ORDER A STREET LIGHTING SYSTEM:
The City Attorney read the following Resolution by title only:
RESOLUTION NO. 140
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY
OF ORANGE, STATE OF CALIFORNIA. DECLARING ITS INTENTION TO ORDER
A STREET LIGHTING SYSTEM ON CERTAIN STREETS. IN THE CITY OF CYPRESS.
TO BE INSTALLED, MAINTAINED AND ELECTRIC CURRENT TO BE FURNISHED
FOR LIGHTING SAID SYSTEM FOR A PERIOD OF THREE (3) YEARS BEGINNING
FEBRUARY 15, 1961.
---,
It was moved by Councilman McCarney, seconded by Councilman Denni, and
unanimously carried, that this Resolution be adopted by the following called
vote:
AYES:
NOES:
ABSENT:
4
o
1
COUNCILMEN:
COUNCILMEN:
COUNCILMEN :
Arrowood, Denni, McCarney and Baroldi
None
Van Dyke
January 9. 1961
2
RESOLUTION SETTING HEARING FOR PROTESTS IN RELATION TO LIGHTING DISTRICT:
The City Attorney read the following Resolution by title only:
RESOLUTION NO. 141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF
ORANGE, STATE OF CALIFORNIA, APPOINTING A TIME AND PLACE FOR HEARING
PROTESTS IN RELATION TO THE PROPOSED IMPROVEMENT AND STREET LIGHTING
DISTRICT FORMATION REFERRED TO IN RESOLUTION OF INTENTION NO. 140
AND DIRECTING THE CITY CLERK OF SAID CITY OF CYPRESS, CALIFORNIA, TO
GIVE NOTICE OF SAID HEARING.
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It was moved by Councilman McCarney, seconded by Councilman Denni, and
unanimously carried, that this Resolution be adopted by the following called
vote:
AYES: 4
NOES: 0
ABSENT: 1
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Arrowood, Denni, McCarney, and Baroldi
None
Van Dyke
RESOLUTION TRANSFERRING MONIES FROM GENERAL FUND TO THE CYPRESS NO.1
LIGHTING DISTRICT FUND:
The City Attorney read the following Resolution by title only:
RESOLUTION NO. 142
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE,
STATE OF CALIFORNIA, TRANSFERRING FROM THE GENERAL FUND TO THE CYPRESS NO.
1 LIGHTING DISTRICT FUND THE SUM OF 81,000.00 AS SET FORTH IN RESOLUTION
OF INTENTION NO. 140 ADOPTED BY SAID CITY COUNCIL OF JANUARY 9, 1961.
It was moved by Councilman McCarney, seconded by Councilman Denni, and
unanimously carried, that this Resolution be adopted by the following roll call
vote:
l
AYES: 4
NOES: 0
ABSENT: 1
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Arrowood, Denni, McCarney, and Baroldi
None
Van Dyke
DISCUSSION OF PARTICIPATION IN THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR THE
DEVELOPMENT OF VALLEY VIEW (Miller) STREET:
The City Manager reported that the County of Orange had notified his office
the deadline for application for participation in the arterial highway financing
program with regard to the development of Valley View (Miller) Street from
Cerritos to Katella Street was January 10, 1961, and that the City participation
would amount to an estimated 832,500.00 with the County of Orange sharing the
same amount of cost making a total estimated cost of 865,000.00. Considerable
discussion was held and the City Attorney read the following Resolution by title
only:
RESOLUTION NO. 143
RESOLUTION OF THE COUNCIL OF THE CITY OF CYPRESS REQUESTING THE COUNTY
OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
DEVELOPMENT OF VALLEY VIEW (Miller) STREET.
It was moved by Councilman Denni, seconded by Councilman Arrowood, and
carried that this Resolution be adopted by the following called vote:
--,
AYES: 3
NOES: 0
ABSENT: 1
ABSTAINED: 1
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
COUNCILMAN:
Arrowood, Denni. and McCarney
None
Van Dyke
Baroldi
January 9, 1961
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ADJOURNMENT:
There being no further business to come before the Council it was
moved by Councilman Arrowood, seconded by Councilman Denni and unanimously
carried, that the Council adjourn at 1:50 P.M. until January 16, at 7:30
P.M.
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THOMAS A BAROLDI, MAYOR
ATTEST:
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FRED D. HARBER, CITY CLERK
January 9. 1961