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Minutes 61-11-27MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS HELD November 27, 1961 The City Council of the City of Cypress met in an adjourned session on Monday, November 27, 1961 at 7:30 P. M., in the Council Chambers of the City Hall, 9739 So. Walker Street, Cypress, California, Mayor Baroldi presiding. PRES~T: Arrowcod, McCarney~ Van Dyke and Barotdi ABSENT: Denni Also present were: City Manager Robert K. Rogers, City Attorney Sheldon Ross and City Engineer John Toups. ORAL COMMUNICATIONS: There were no oraI communications presented at this time. ACCEPTANCE OF AGREEMENT WITH COUNTY OF ORANGE RE: ANIMAL CONTROL SERVICES: The City Clerk presented a proposed Agreement with the County of Orange regarding animal control services for the City of Cypress. On the recommendation of the City Manager, it was moved by Councilman Arrowcod, seconded by Councilman McCarney and unanimously carried, the City accept this proposed Agreement and authorize the Mayor and City Clerk to sign the Agreement. ACCEPTANCE OF AGREEMF~T WITH COUNTY OF ORANGE RE: PROJECT ~99~ VALLEY VIEW FROM CERRITOS TO KATIR~LA: The City Clerk presented a proposed Agreement with the County of Orange, Arterial Highway Financing Program for their participation of ~27,500.OO for the construction of Valley View from Cerritos to Katella amd the City's share to be computed at ~27,5OO.OO making a total cost of Project ~99 to be ~55,000.00. The City Clerk presented a Resolution of the C~ty of Garden Grove urging the City Council of Cypress to proceed wit~ the completion of Valley View. It was moved by Councilman Arrowcod, seconded by Councilman Van Dyke, and unanimously carried, this Resolution from the City of Garden Grove be received and filed. After further discussion, ~t was moved by Councilman McCarney, seconded by Councilman Van Dyke and unanimously carried, that the City of Cypress enter into an Agreement w~th the County of Orange, Arterial Highway Financing Program Project ~99 to construct Valley View from Cerritos to Katella, and authorize the Mayor to sign s~id Agreement and the City Clerk to attest to his signature. The following roll ca]l vote was taken: AYES: 4 COUNCILMEN: NOES: O COUNCILM~N: ABSL~T: 1 COUNCILMAN: Arrowcod, McCarney, Van Dyke and Baroldi None Denni DISCUSSION OF EXTENSION OF PROJECT #99 F~OM KATELLA TO CITY LIMITS: The City Manager introduced the discussion of constructing Valley View from Katella to the southerly City limits durin~ the next fiscal year. After considerable discussion, it was moved by Councilman Arrowcod, seconded by Councilman Van Dyke and unanimously carried, the City Council request the County of Orange Arterial Highway Financing Program~ Project Administration Offdne to take Lhe necessary steps to establish funds for the next fiscal .year to construct Valley View from Katella to the City limits. The following ~ol] call vote was taken: AYES: 4 COUNCILMEn: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowcod, McCarney, Van Dyke and Baroldi None Denni November 27, 1961 CONSiUERATION OF GRANT TO THE CITY FOR THE CONSTRUCTION OF VALLEY VIEW FROM CERRITOS TO THE CITY LIMITS FROM THE W. P. NEAL CO.: The C~ty Clerk presented a written communication from the W. P. Neal Co., offering a grant of ~15,000.OO for the specifdc use for construction of Valley View from Cerritos to the City limits, dated November 2?, 1961 subject to the following conditions: ]. The final inspection of Valley View Road from Cerritos to the ~;outherly boundaries of the City of Cypress. 2. The completion of the work and final inspection by September ], 1962 or a reasonable extension of tfime thereafter. 2- That the grant of $15,OO0.00 be deposited in any bank or trust company designated by the City of Cypress, interest to be accrued to be credited to the City of Cypress account. City Attorney, She]don Ross advised that it was legal for the City to accept such a grant. It was moved by Councilman Arrowood, seconded by Councilman McCarney, and unanimously carried, that the City of Cypress accept the grant of ~15,000.OO subject to the conditions as stated, and the Mayor and City Clerk be authorized to sign the Escrow instructions. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni CO~4SIDERATION OF FINAL TRACT MAP 4~27i EMBLEM HOMES, INC.: The City Clerk presented the Final Map for Tract No. 4527, located north of Orange between Valley View and Walker, as requested by Emblem Homes, Inc., and reported the public improvements Agreements have been submitted, all fees have been paid, and bond posted to guarantee street, sewer and water improvements. Mr. Robert Light, 6381 Hollywood Blvd., Los Angeles, CaIif. addressed the Council representing the Developer (Emblem Homes, Inc.,) and requested the City enter into condemnation for one of the three parcels adjacent to the Tract for public right-of-way as at this time, they had been unable to obtain an Easement Deed from the property owner. Mr. Light presented two ~sement Deeds from Osa Belle Hetherington and Dorothy M. Brant made ~n favor of the City of Cypress for public-right-of-way. Mrs. Crummett, 5612 Karen Ave., Cypress addressed the Council as an adjacent owner of property and stated she felt her property requested for Deed of rdght-of-way was worth more than the Developers had offered her fc!r it. After considerable discussion of the Counci]~ and negotfiations of the Developer and property owner, the Deed was signed and presented to the City from Mr. and Mrs. Crummett. It was moved by Councilman Arrowood, seconded by Councilman Van Dyke, and unanimously carried, the Final Tract Map No. 432? be approved; Deeds accepted, City Clerk and City Engineer be authorized to sign the Final Map; Mayor and C~ty Clerk to sign the Agreements for public improve- ments; and Bond accepted for guarantee of ~mprovements. The following roll call vote was taken: AYES: ~ COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: ] COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni November 27, 196]~. RECESS: The Mayor declared a ten minute recess at 8:55 P. M. CONSIDERATION OF PROPOSAL FROM KOEBIG & KOEBIG INC., AND HAHN, WISE AND BARBER, PLANNING CONSULTANTS FOR THE MASTER PLAN FOR THE CITY OF CYPRESS: Mayor Baro]di called the meeting to order at 9:05 P. M. and the City Clerk presented a proposal from Koebig~ Koebig~ Hahn, Wise and Barber for studies, surveys and plans for the Master Plan for the City of Cypress. Mr. Barber, Planning Consultant explained the proposal in detail, the ?01 program for federal aid contribution to the overall cost of the Master PIan, and the interim advisory service to be furnished to the City. It was moved by Councilman Arrowood, seconded by Councilman McCarney, r~nd unanimously carried, that the following Resolution be adopted: RESOLUTION NO. 215 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, STATE OF CALIFOP~NIA RELATIVE TO URBAN PLANNING ASSISTANCE The following roll call vote was taken: AYES: ~ COUNCILMEN: NOES: O COUNCILMEN: ABSI!Z]T: 1 COUNCILMAN: Afrowood, McCarney, Van Dyke and Baroldi None Denni It was then moved by Councilman Arrowood, seconded by Councilman McCarney and unanimously carried, that the proposal for a 701 Program, as~ presented from Koebig, Koebig, Hahn, Wise and Barber be accepted, as well as their proposal for interim advisory services in their letter dated November 24, 1961. The following roll call vote was taken: AYES: ~ COUNCILMEN: NOES: O COUNCILMEN: ABS~tT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Barold~ None Denni FIRST READING OF ORDINANCE RE: VIOLATIONS OF CITY ORDINANCES, P~IWALTIES: The City Clerk presented a proposed Ordinance as recommended by the Police Chief pertaining to the arrests and penalties for violations of' C~tF Ordinances. It was moved by Councilmarl Arrowood, seconded by Councilman McCarney z~d 13nanimously carried, the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS RFLATING TO ARRESTS AND PENALTIES FOR VIOLATIONS OF CITY ORDINANCES It was moved by Councilman Van Dyke, seconded by Councilman Afrowood, and unanimously carried, that this Ordinance pass its first reading. The follow~ng roll call vote was taken: AYES: ~ COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni November 27, 1961 FIRS~ READING ORDINANCE RE: AMENDMENT TO ORDINANCE NO. 76~ ELECTRICAL CODE: The City Clerk presented an Ordinance amending Ordinance No. 76 to read the "]959 Edition". It was moved by Councilman McCarney, seconded by Councilman Arrowood, and unanimously carried, the following Ordinance be read by t~t]e only: ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 76 It was moved by Councilman McCarney, seconded by Councilman Afrowood, and unanimously carried, that this Ordinance pass its first reading. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILM~q: ABSENT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni FIRST READING ORDINANCE AMENDING THE ELECTRICAL CODEi (1959 EDITION): The City Clerk presented an Ordinance amending the 1959 Edition of the Electrical Code pertaining to Electrical Wiring. It was moved by Councilman Afrowood, and seconded by Councilman McCarney, unanimously crtrr~ed, and the following Ordinance was read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. THE ELECTRICAL CODE OF THE CITY BY AMENDING SEX]TION 8, ARTICLE E, ORANGE COUNTY ADMINISTRATIVE ELECTRICAL CODE, 1959 EDITION, TO DEFINE INSTALLATION OF ELECTRICAL WIRING AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFI.ICT THEREWITH. It was moved by Councilman Van Dyke, seconded by Councilman Arrowood, and unanimously carried, this Ordinance pass its first reading. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 1 COUNCILMAN: Afrowood, McCarney, Van Dyke and Baroldi None Denn~ FIRST READING ORDINANCE RE: REGULATION OF GRADING, FILLING AND EXCAVATION, ESTABLISHING FEES, AND E~ECTION OF PROTECTIVE DEVICES: The City Clerk presented a proposed Ordinance regulating the grading, filling and excavation on private property and establishing fees, and erection of protective devices. It was moved by Councilman McCarney, ~t!conded by Councilman Arrowood, and unanimously carried, the following Ordj~ance be read by t~tle only: ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS REGULATING AND CONTROLLING ALL GRADING, FILLING, AND EXCAVATING WITHIN THE CITY OF CYPRESS; PROVIDING FOR THE ERECTION AND INSTALLATION OF PROTECTIVE DEVICES P~R GRADING WORK; PROVIDING PENALTIES FOR THE VIOLATION OR THE PROVISIONS HEREIN; REQUIRING PERMITS FOR GRADING WORK AND ESTABLISHING FEES THEREFOR; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES iN CONFLICT THEREWITH. It was moved by Councilman McCarney, seconded by Councilman Arrowood, and unanimously carried, this Ordinance pass its first reading. The following ro]t call vote was taken: AYES: ~+ COUNCILMEn: NOES: 0 COUNCILMP1N: ABSENT: 1 COUNCILMAN: Afrowood, McCarney, Van Dyke and Baroldi None Denni November 27, 1961 REQUEST ~DR AUTHORIZATION TO ADVERTISE FOR BIDS ON CONSTRUCTION OF BALL ROAD, BETWEE~ WALKER AND MOODY: The City Clerk requested authorization to advertise for bids on the construction of Ball Road and between Walker and Moody. It was moved by Councilman Van Dyke, seconded by Councilman Arrowood, and unanimously c~rried, the City Clerk be authorized to advertise for bids. The following roll call vote was taken: AYES: 4 COUNCILM~I~: HOES: O COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni RE~iOLUTION APPROVING L~GINEER'S REPORT ON CYPRESS LIGHTING DISTRICT NO. 2: The C~ty Clerk presented a Resolution approvjng the E]ngineer's Het/ort for Cypress Lighting District No. 2, title as follows: RESOLUTION NO. 211 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, APPROVING THE REPORT OF THE CITY ~qGINEER MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION NO. 201 OF SAiD COUNCIl,. It was moved by Councilman Van Dyke, seconded by Councilman Arrowood, and urlanjmous]y carried, this Resolution be adopted. The following roll call vote was taken: AYES: 4 COUNCILM~N: i~OES: 0 COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowood~ McCarney, Van Dyke and Baroldi None Denni RESOLUTION DECLARING THE INTh~TION TO ORDER A STREET LIGHTING SYSTEM: The City Clerk presented a Resolution declaring the intention to order a street lighting system known as Cypress Lighting District No. 2 title ~s follows: RESOLUTION NO. 212 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY GF 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 F~JRNISHED FOR LIGHTING SAID SYSTEM ~DR A PERIOD OF TWENTY (20) YEARS ~EGINNING JANUARY 2, 1962. ]rt was moved by Councilman Arrowood, seconded by Councilman McCarney, and u~nanimously carried, this Resolution be adopted. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni RESOLUTION TRANSFERRING MONIES FROM GENERAL FUND TO THE CYPRESS LIGHTING ]DISTRICT NO. 2 FUND: The City Clerk presented a Resolution transferring monies from the Gerlera] Fund to the Cypress Lighting District No. 2 Fund in the amount of ~],000.00 title as ~o]lows: RESOLUTION NO. 215 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. 2 LIGHTING DISTRICT ~ND, THE SUM OF ONE THOUSAND DOLLARS (~I~OO0.O0) AS SET FORTH IN RESOLUTION OF INTENTION NO. 212 ADOPTED BY THE SAID CITY COUNCIL ON NOVD~BER 2?, 1961. November 27, 1961- It was moved by Councilman Arrowcod, seconded by Councilman Van Dyke and unanimously carried, th~s Resolution be adopted. The following roll ca]] vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowcod, McCarney, Van Dyke and Baroldi None Denni RESOLUTION SETTING TIME AND PLACE YOR HEARING OF PROTESTS FOR CYPRESS LIGHTING DISTRICT NO. 2: The City Clerk presented a Resolution setting the time and place for hearing of protests for Cypress Lighting District No. 2. It was unani- mously agreed that December 18, 1961 at the hour of ?:30 P- M., be established as the date for hearing of protests. Title of Resolution as follows: RESOLUTION NO. 214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, APPOINTING THE TIME AND PLACE FOR HEARING PROTESTS IN RELATION TO THE PROPOSED IMPROVEMENTS AND ~TNEET LIGHTING DISTRICT FORMATION REFERRED TO IN RESOLUTION OF INTENTION NO. 212 AND DIRECTING THE CITY CLERK OF SAID CITY OF CYPRESS, CALIFORNIA, TO GIVE NOTICE OF SAID HEARING. it was moved by Councilman Van Dyke, seconded by Councilman Arrowcod, and unanimously carried, this Resolution be adopted. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMAN: Arrowcod, Van Dyke, McCarney and Baroldi None Denni CO~JSIDERATION OF INSTALLATION OF GAS PUMPS IN CITY DR CITY EQUIPMENT: The City Clerk presented a report on the installation of gas pumps on C~ty owned property for City vehicles. After discussion, it was unanimously agreed to continue this matter for additional study. CITY MANAGER'S REPORT ON FEED YARD ABATEMENT OF ODORS: The City Manager reported that after routine checks of the feed yard it had been determined that it could be controlled under certain weather conditions, and that for the past few weeks it had not been offensive. It wa:3 moved by Councilman Arrowcod, seconded by Councilman McCarney and unanimously carried, this report be received and filed. CITY MANAGER'S REPORT ON TRAFFIC SAFETY LIGHTING: The CSty Manager reported that due to the recent rains, the traffic safety lighting had not been installed. CITY MANAGER'S REPORT ON SOUSA PROPERTY AND CONDITIONS OF CONDITIONAL USE PERMIT: The City Manager reported the Southern Calif. Edison Co., had filed their application for a Zone Change on the Sousa property on the corner of Moody and Orange, and the owner had requested that he be relieved of conditions of the Conditional Use Permit pertaining to construction of fences until such time as the Zone Change application has been approved. It was moved by Councilman Arrowcod, seconded by Councilman Van Dyke, and i~nanimously carried~ that the property owned by Mr. Sousa at the corner of Orange and Moody be relieved of the conditions until such time as the Zone Change has been resolved. November 2?, 1961/ ACCEPTANCE OF AUDITOR'S REPORT DATED SEPTEMBER 30~ 1961: It was moved by Councilman McCarney, seconded by Councilman ArrowoDd, and unanimously carried, the Auditor's Report dated September 30, 1961 be approved as mailed. ACCEPTANCE OF STATE OF CALIFORNIA AUDIT OF GAS TAX STREET IMPROVEMENT FUND: It was moved by Councilman ArrowoDd, seconded by Councilman McCarney and unanimously carried, that th~s report be accepted as written. INTERPRETATION OF RESOLUTION NO. 151~ EMPLOYEES HOLIDAYS: The City Manager requested an interpretation of the Resolution setting forth the holidays for the City Employees for Christmas Day and Day before Christmas. Resolution No. 151 sets forth Day before ChrSstmas and Christmas Day as legal holddays and further that when a holiday falls on a Saturday or Sunday, the following Mon~iy shall be observed. After considerable discussion, it was unanimously agreed, this matter be continued until the next meeting of the Council. RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AN AGREEM~T WITH THE STATE OF CALIFOP~NIA, DEPARTMENT OF FINANCE TO CONDUCT A SPECIAL POPUI.ATION ESTIMATE: The C~ty Clerk presented a recommerldatdon for the Cfity of Cypress to enter into an Agreement with the State of California Department of Firlance to conduct s special population estimate, cost of said estimate not to exceed $300.00. it was moved by Councilman ArrowoDd, seconded by Councilman Van Dyke, and unanimously carried, the C~ty of Cypress enter into an Agreement w~th the State of California Department of Finance and authorize them to conduct a special population esbimate, cost of estimate not to exceed $300.00. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: O COUU~,CILMEN: ABSENT: 1 COUNCILMAN: ArrowoDd, McCarney, Van Dyke an d BarD] di None Denni SECOND READING ORDINANCE RE: AMENDMENT TO SALES AND USE TAX ORDINANCE: The following Ordinance was read by title only: ORDINANCE NO. ORDINANCE TO AMEND THE UNIFORM LOCAL SALES AND USE TAX ORDINANCE It was moved by Counc~]m~n Arrowood, seconded by Councilman McCarney, and un~inimously carried, this Ordinance pass fits second reading and be a~oeted. The followimg roll call vote was taken: AYES: 4 COUNCILMEN: NOES: O COUNCILME]: ABSenT: 1 COUNCILMAN: ArrowoDd, McCarney, Van Dyke and Baroldi None Denn~ AUTHORIZATION TO ADVERTISE ~DR BIDS FOR POLICE PATROL CARS: The C~ty Manager requested permission to advertise for bids for police patrol cars as a budget item. It was nnanimonsly agreed to advertise for bids for police patrol vehicles. November 27, 1961 AUTHORIZATION FOR ADDITIONAL LIGHTING FIXTURES IN POLICE AND BUILDING DEPARTMENT BUILDINGS: The City Manager requested permission to install additional lighting f~xtur~!s in the City Hall, in the Police and Building Department buildings, not to exceed ~160.00. It was moved by Councilman Arrowood, seconded by Councilman McCarney, and unanimously carried, that additional lights be installed not to exceed ~160.OO. The following roll call vote was taken: A YES: 4 COUNCILMEN: DaOES: O COUNCILMEN: AR~ENT: 1 COUNCILMAN: Arrowood, McCarney, Van Dyke and Baroldi None Denni PUBLIC INFORMATION FORUM: The City Manager announced the Public information Forum will be held on Wednesday, November 29, 1961 at 7:30 P. M. in the Council Chambers of the City Hall and the public is invited. APPOINTMENT OF PLANNING COMMISSIONER: M~yor Baroldi announced he was interviewing prospective oommissioners and wo~fid announce the appointment at the next Council meeting. ORAL COMMUNICATIONS: Mr. William Schubin, Cypress, Calif. addressed the Council and asked ~f ~t is permissabte to bring debris dnto the City on private property. The City Manager reported he would investigate the matter in the next few days. Mr. Schubin also requested that a stop signal be placed on Walker at Orange because of the high bushes on the corner making it d~fficult to see oncom~ng traff~c. The City Manager reported t}mt the owner of time property would be contacted to see if the bushes could be reduced in :~z.e to alleviate the problem. ADJOURNMENT: There be~ng no further business to come before the Council, it was moved by Councilman Van Dyke, seconded by Councilman McCarney, and unani- mously cartried, the City Council adjourn at 9:~5 P. M. THOMAS A. BAROLDI, MAYOR ~.:~li.. · ROBERT~iR~E~, CITY CLERK NovembFf ?__F_?, 196__1 ...................................................................