Minutes 62-03-29MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPHESS
AT A SPECIAL MEETING
March 29, 1962
The City Council of the Cit of C~ress, met in special session on
M~rc~! 99, 1962 st 5:00 P. M. , in the Counci] Chambers of the Cit~ Hall,
9739 South Walker Street, Cpress, California, all members having been
serve~] with an Official Notice of Special Meeting, Ma.!or Baroldi presiding.
PRESENT: AFrowoo6, Denn~, McCarney, Van Dke and Baro]~i
ABSEnt: None
Also present were City Manager/City Clerk, John M. Toups, City
At;or~ley, Sheldo!! Ross anl~ t)ep~ty City C]erk~ ~erme S. Phillips.
RFSOLL~ION ESTA~LIStIINC COMPENSATION PIAN~ RULES ANDREGUIATIONS FOE
CITY EMPLOYEES:
The City ?Jerk presented a proposed Resolution ~stab]isbing a Basic
compensation ?Jan for the C~ty employees, setting Forth rules and
regu]st~ons for payment of salaries, sick leaves, vacations, ieaves
of absence and ot~er re~dations.
It was moved bj Councilman Arrowood, seconded b Councilman
McCar~ie and unanimously carried, the following Reso]ut~on be read
by title only:
EESOLUTION NO. 247
A RESOLUTION OF THE CITY COL_WCIL OF TEE CITY OF CYPRESS
ESTABLISHING A BASIC COMPENSATION PLAN FOR ALL EMPLOYEES
iN THE MUNICIPAL SERVICE OF THE CITY OF CYPRESS, SETTING
FORTH RUI/ES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES,
SICK LEAVES, VACATIONS, lEAVES OF ABSENCE, AND OTHER MEGULATIONS,
AND REPEALING ALL CONFLICTING RESOLUTIONS OF THE CITY COUNCIL.
!t was moved by Councilman Afrowood, seconded by Councilman
McCar~ley and unanimously carried, thst Resolution 247 be adopted
the following roll call vote:
,~Y~]S: 5 COUNCILMEN: Arrowood,
Baroldi
NOES: 0 COUNCILMEN: None
ABSENT: 0 COUNCILMEN: None
Denni, McCarney, Van Dyke and
APPOINTMENT OF CITY CLERK:
The City Manager presented a recommendation for appointment of Mrs.
Ferns S. Phillips as City Clerk of the Cit!' of Cypress.
It was moved by Counci3man McCarney, seconded by Councilman Denn~
and unanimously carried, that Mrs. Ferns S. Phillips be appointed
as C~ty Clerk of the Citf' of Cypress effective March 30, 1962. The
following roll call vote was taken:
AYES: 5 COUNCILMEN: Arrowood,
Baro]di
NOES: O COUNCILMEN: None
ABSENT: O COUNCILMEN: None
Denni, McCarney, Van Dyke and
March 29, 1962
tt was then moved bL' Councilman Van ~rke, seconded by Councilman
McCarne~/, and unanimously carried, that the City Council adjourn to a
personnel session at the next regular meeting to establish the compensation
for position of City Clerk.
OATH OF OFFICE TO CITY CLEF~:
The Ms3!or administered the Oath of Office to Mrs. Ferne S. Phillips
as Ci~' Clerk of the City of Cypress.
APPOINTMENT OF PLANNING CO~dISSIONER:
The Mayor announced his recommendation for appointment as Planning
Commissioner to fill the unexpired term of Kenneth Bordner to be
Mr. A. E. Arno]do
It was moved by Councilman Denni, seconded b3, Ma~.~or Baroldi that
Mr. A. E. Arnold be appointed as Planning Commissioner. The following
roll r~all vote was taken:
Ak~S: 2 COUNCILMEN:
NOES: 2 COUNCILMEN:
~BSENT: 0 COUNCILMEN:
ABSTAINED: 1 COUNCII/~.N:
Motion failed to carry.
Denni and Baroldi
Arrowood and Van I>~ke
None
McCarney
The M~yor then announced his recommendation for appointment as
Planning Commissioner to be Mr. William Shuhin, 46]5 Orange Ave., Cypress,
California.
it was moved by Councilman Arrowood, seconded by Mayor Paroldi and
carried, that Mr. William Shubin be appointed as Planning Commissioner
to fi]] the unexpired term of Kenneth Bordner expiration date being
August 27, 196~. The fo]lowing roll call vote was taken:
AYES: 2 COUNCII/dEN: Arrowood and Baroldi
NOES: 0 COUNCILMEN: None
~BSENT: 0 COUNCILMEN: None
ABSTAINED: 3 COUNCILMEN: Denni, McCarney and Van ~yke
A DJOURNMENT:
l~ was moved by Councilman Arrowood, seconded by Councilman McOarney
and unarlimous]~ carried, the City Council adjourn at 5:45 P. M.
A,,mTE~ Sm:
MAYOR
March 29, 1962