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Minutes 61-02-20MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS HELD Februar,y 20~ 1961 The City Council of the City of Cypress met in regular session on Monday, February 20, 1961 at 7:30 P.M., Vice Mayor Van Dyke presiding. PRESENT: Denni, McCarney and Van Dyke ABSENT: Afrowood and Baroldi ALso present were: City Manager Fred D. Hatbet, City Attorney William Camil and City Fmgineer John Toups. MINUTF~: It was moved by Councilman McCarney, seconded by Councilman Denni, and unanimously carried, that the Minutes of January 16, 1961 be aDproved as mailed, It was moved by Councilman McCarney, seconded by Councilman Denni, and unanimously carried, that the Minutes of January 50, 1961 be apDroved as mailed. ORAL COMMUNICATIONS: ?here were no oral communications presented at this time. PUBLIC HEARING: APPLICATION FOR USE VARIANCE PERMIT NO. UV-149 - HAROLD L. PUGH: The Mayor announced that this was the time and place for a public hearin~ in regard to a proposed Use Variance Permit No. UV-149 to permit the re]ocation of one duplex building on a lot located at D532 Newman Street, Cypress as requested by Harold L. Pugh. There being no comments from the audience, the Mayor declared the public hearing closed. It was then moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried that Use Variance No. UV-149 be aporoved subject to the following conditions: All requirements of the Zoning Ordinance, Building Code and all other applicable Ordinances be met. 2. Driveway be paved from Newman Street to the garage of the relocated building and to be at least ten feet in width. Rear yard of lot to be filled in to drain water into Newman Street. New building to be serviced with separate sewer line to public sewer in Newman Street. PUBLIC HEARING: USE VARIANCE NO. UV-~50 - WAYNE WORLE~: The Mayor announced that this was the time and place for a public hearing in regard to Use Variance No. UV-150 for proposed relocation of a two bedroom house to be located at 6402 Orange, Cypress as re- quested by Wayne Worley. There being no comments from the audience, the Mayor decIared the public hearing closed. It was moved by Councilman Denni, seconded by Councilm~ul McCarney, and unanimously carried, that Use Variance No. UV-150 be approved sub3ect to the following conditions: February 20, 1961 Sewer facilities shall be stubbed out to the sewer lines and applicant shall connect to sewer lines when available in Orange Ave. 2. All requirements of the Zoning Ordinance, Building Code, and all other applicable Ordinances be met. 3. Bond or cash to be posted to secure completion of improvements of curbs and gutters. 4. Sufficient dedication to widen street 40' from the centerline. Driveway to be completed at the time of street improvements. PUBLIC HEARING: USE VARIANCE NO. UV-151 - LEON AND CLARA DUCHARME: The Mayor announced that this was the time and place for the public hearing in regard to Use Variance Permit No. UV-151 to permit the building of a house on a lot located at 9102 Miller Street, Cypress as requested by Leon and Clara Ducharme. There being no comments from the audience, the Mayor declared the public hearing closed. It was brought to the attention of the Council that changes have been Droposed in Use Variance No. UV-151. It wes moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that Use Variance No. UV-151 be referred back to the Planning Commission at their next meeting. PUBLIC HEARING RE: ZONE CHANGE. Z-11: The Mayor announced that this was the time and place for the public hearing in regard to amendment to Zoning Ordinance to fezone property described in the Wetzel and De Po]ter Annexations from an A-1 Zone to a C~2 Zone and M-1 Zone as initiated by the Planning Department of the City of Cypress. The Mayor declared the public hearing closed, and it was moved by Councilman D&nni, seconded by Councilman McCarney and unanimously carried, thet the Ordinance rezoning the above described property be read by title only. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 41, THE ZONING ORDINANCE, BY CHANGING THE ZONES OF CERTAIN PARCELS OF LAND WITHIN THE CITY ~I) ZONES C-2 and M-1 It was moved by Councilman Denni, seconded by Councilman McCarney and unanimously carried, that this Ordinance pass its first reading by the following roll call vote: AYF. q: 3 COUNCILMEN: NOES: O COUNCILMF~: ABSENT: 2 COUNCILM}~: Denni, McCarney and Van Dyke None Afrowood and Baroldi PUBLIC HEARING RE: ZONE CHANGE Z-12~ FRED SEDLAK: The Mayor announced that this was the time and place for the public hearing in regard to application for amendment to the Zoning Ordinance to fezone property located at 9132 Miller from an M-1 Zone and A-2 Zone to a C-1 Zone as requested by Fred Sedlak to be known as Zone Change Z-12. After discussion the Mayor declared the public hearing closed, and it was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this Zone Change be denied, by the following roll call vote: AYES: 3 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi February 20, 1961 PUBLIC HEARING RE: MASTER PlAN OF DRAINAGE: The Mayor announced that this was the time and place for the public hearing in regard to Master Plan of Drainage rot the City of Cypress. Mr. Pat Arnold spoke in favor of the plan. There being no objections, the Mayor declared the public hearing closed. It was unanimously agreed the following Resolution be read by title only: RESOLUTION NO. 150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING A MASTER PLAN OF DRAINAGE. It was moved by Councilman Denni, seconded by Councilman McCarney, and unanimously carried, that this Resolution be adopted by the follow- ing roll call vote: AYF~: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Afrowood and Baroldi WRITTEN COMMUNICATION FROM PAN AMERICAN FESTIVAL~ INC.~ RE: "PAN AMERICAN The City Clerk presented written communication from Pan American Festival, Inc., Lakewood, Calif. in regard to the City of Cypress par- ticipating in the "Pan American Week" festivities. It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that the communication be received and filed. WRITTEN COMMUNICATION FROM MAYOR WINTERS OF THE CITY OF FULLERTON RE: WALTER KNOTT DAY: The City Clerk presented written communication from Mayor Winters of the City of Fullerton in regard to participation in Walter Knott Day and planting a tree in honor of Walter Knott. It was moved by Council- man McCarney, seconded by Councilman Denni and unanimously carried, that the communication be received and filed and accept the suggestion to plant a tree in the City of Cypress in honor of Walter Knott. WRITTE~ COMMUNICATION FROM CITY OF DAIRYLAND RE: REZONING DAI~YLAND: The City Clerk presented written communication from City of Dairy- land as notification of public hearing for rezoning entire City of Dairy]and. It was moved by Councilman McCarney, seconded by Councilmen Denni, and unanimously carried, that this communication be received and filed. WRITTEN COMMUNICATION FROM PUBLIC UTILITIES COMMISSION RE: STREET CROSSING ON HOLDER: The City Clerk presented written communication from Public Utilities Commission with regard to application of City of Buena Park to construct a street across the right of way of the Pacific Electric Railway Co., at Holder Street in the City of Buena Park. It was moved by Councilman McCarney, seconded by Councilman Denni, and unanimously carried, that this communication be received and filed. WRITTEN COMMUNICATION FROM BOARD OF SUPERVISORS RE: IMPROVEMENT REPORT ON PACIFIC COAST HIGHWAY IN ORANGE COUNTY: The City Clerk presented written communication from Orange County Board of Supervisors in regard to an improvement report on Pacific Coast Highway in Orange County. It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this communication be received and filed. SECOND READING ORDINANCE RE: ADMISSION TAX: It was moved by Councilman Denni, seconded by Councilman McCarney, and unanimously carried, that the following Ordinance be read by title only: February 20, 1961 ORDINANCE NO. 83 AN ORDINANCE OF THE CITY OF CYPRESS, FROVIDING FOR THE LEVY AND COLLECTION OF AN ADMISSION TAX AND PENALTIES FOR VIOLATION THEREOF. It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this Ordinance pass its second reading and be adopted by the following roll call vote: AYES: 3 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi APPLICATION FOR NEW ON-SALE BEER LICENSE AS REQUESTED BY HENRY M. RIECKE: The City Clerk presented a copy of Application to the Alcoholic Beverage Control Board for new on-sale beer license for business located at 5511 Nelson as requested by Henry M. Riecke to be known as "Rickey's". After considerable discussion it was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that the City Manager be instructed to write the Alcoholic Beverage Control Board and offer the use of the Council Chambers for the public hearing re- quired in this matter, and further that the City Council protested the granting oF this beer license due to the fact that the surrounding neighborhood is primarily a residential area. ACCEPTANCE OF DEED FROM CYPRESS COUNTY WATER DISTRICT: The City Clerk presented Easement Deed from the Cypress County Water District in connection with street widening at Walker and Orange. It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this deed be accepted. ACCEPTANCE OF DEED FROM WALTER C. AND MARY C. KUPPENS IN CONNECTION WITH CONDITIONAL USE PERMIT NO. 127 - DRIVE-IN THEATER: It was moved by Councilman Denni, seconded by Councilman McCarney, and unanimously carried, that acceptance of Deed be continued until the next meeting of the City Council. ACCEPTANCE OF OFFER TO GRANT EASEMENT DEED BY WALTER C. AND MARY C. KUPPENS: It was moved by Councilman Denni, seconded by Councilman McCarney, and unanimously carried, that acceptance of offer to grant Easement Deed be continued until the next meeting of the City Council. ACCEPTANCE OF AGREEMENT WITH SO. CALIF. EDISON CO.T RE: CYPRESS LIGHTING DISTRICT NO. 1: The City Clerk presented Agreement with Southern California Edison Company in regard to Cypress Lighting District No. 1. It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this Agreement be accepted and authorize the Mayor and City Clerk to sign Agreement. RESOLUTION RE: EMPLOYEES RULF3 AND REGULATIONS: The City Manager presented a Resolution setting forth rules and regulations for City employees, and it was unanimously agreed that this Resolution be read by title only: RFSOLUTION NO. 151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS SETTING FORTH RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVFS, VACATIONS, AND LEAVES OF ABSENCE AND OTHER REGULA- TIONS, AND REPEALING ALL CONFLICTING RESOLUTIONS. February 20, 1961 It was moved by Councilman Denni, seconded by Councilman McCarney and unanimously carried that this Resolution he adopted by the following roll call vote: AYF3: 3 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi RF3OLUTION RE: CANCELLING WARRANT NO. ~16f: It was unanimously agreed the following Resolution be read by title only: RESOLUTION NO. 152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CANCELLING WARRANT NO. 3165 It was moved by Councilman McCarney, seconded by Councilman Denni, and unanimously carried, that this Resolution be adopted by the follow- ing roll call vote: AYES: 3 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 3201 THRU 3236: (PAYROLL) It was unanimously agreed the following Resolution be read by title only: RESOLUTION NO. 153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 3201 THRU 3236. It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this Resolution be adopted by the follow- ing roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 3237 THRU 3291: (OTHER) It was unanimously agreed the following Resolution be read by title only: RESOLUTION NO. 154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 3237 THRU 3291 It was moved by Councilman Denni, seconded by Councilman McCarney and unanimously carried, that this Resolution be adopted by the follow- ing roll call vote: AYES: 3 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi RESOLUTION RE: REFUND ON PUBLIC IMPROVEMENTS FOR ALE TUINHOUT: It was unanimously agreed the following Resolution be read by title only: February 20, 1961 RESOLUTION NO. 155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ALLOWING CERTAIN CLAIM AND DEMAND DRAWN ON THE SECURITY FIRST NATIONAL BANK It was moved by Councilman Denni, seconded by Councilman McCarney and unanimously carried, that this Resolution be adopted by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None A/-rowood and Baroldi FIRST READING ORDINANCE RE: SUBDIVIDING OF IDTS OR PARCELS OF LAND: The City Manager presented proposed Ordinance regarding the regulating of dividing and subdividing of lots or parcels of land. After discussion it was moved by Councilman McCarney, seconded by Councilman Denni, and unanimously carried, that this Ordinance be read by title only. ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS, CALIFDR3qIA R~3ULATING THE DIVIDING AND SUBDIVIDING OF LOTS OR PARCELS OF LAND INTO FOUR OR LESS LOTS OR PARCELS It was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this Ordinance pass its first reading by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Denni, McCarney and Van Dyke None Arrowood and Baroldi FIRST READING ORDINANCE RE: AMENDMENT TO SUBDIVISION ORDINANCE: The City Manager presented nroposed Ordinance for amendment to Subdivision Ordinance in regard to charges for planned drainage facili- ties. The City Attorney advised the Council that in order to pass this Ordinance it would be necessary for at least four members of the Council to be present. It was moved by Councilman Denni, seconded by Council- man McCarney and unanimously carried, that this Ordinance be continued until a special meeting could be held. REQUEST FOR EXTENSION OF TIME ON CONDITIONAL USE PERMIT NO. C-110 P~R FIX)RENCE E. AND MASON A. BOSTON: The City Clerk presented request for extension of time on Conditional Use Permit No. C-110 for Florence E. and Mason A. Boston in connection with nroposed trailer park to be located at 4322 Lincoln and reported the Planning Commission had recommended granting six months extension subject to receiving corrected plot plans. After discussion it was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this matter be tabled until such time as the new plot plans are sub- mitted. AMENDMENT TO CONDITIONAL USE PERMIT NO. C-133 AS REQUESTED BY PETE VAN RUITEN: The City Clerk presented an amendment to Conditional Use Permit No. C-133 as requested by Pete Van Ruiten for the construction of an 18- hole pitch and putt golf course and an 18-hole miniature golf course, a golf driving range and club house to be located on the corner of Bloom- field and Lincoln. After discussion it was moved by Councilman Denni, seconded by Councilman McCarney and unanimously carried, that this matter be referred back to the Planning Commission for further study. February 20, 1961 INSURANCE BROKER: The City Manager recommended Mr. Harold Mott of Mott Insurance Agency be appointed Broker of Record for the City of Cypress insurance program. After considerable discussion it was moved by Councilman McCarney, seconded by Councilman Denni and unanimously carried, that this matter be continued until the next special meeting of the City Council. ORAL COMMUNICATIONS: Mr. Pat Arnold addressed the Council in regard to the calf auction he] d as a benefit for the March of Dimes Fund Campaign. Mr. Arnold reported the auction was the most successful fund campaign they had ever had in Cypress and wished to express his appreciation to the Council and to Councilman Denni for their cooperation. It was moved by Council- man McCarney, seconded by Councilman Denni, and unanimously carried, that the City Manager write a letter to Mr. Arnold commending him for his work in the March of Dimes campaign fund drive. ADJOURNMENT: There being no further business to come before the Council, it was moved by Councilman McCarney seconded by Councilman Denni and unani- mously carried, the Council adjourn at 9:05 P.M. THOMAS A. BAROLDI, MAYOR ATTEST: ~," / ., 7/ -~ ~I ;~'; .- ~ ~-~- t~ ~ ~ ' FRE~ D. HARBER, CITY CLERK February 20, 1961