Minutes 62-08-06·
MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPRESS
AT A SPECIAL MEETING
HELD
August 6t 1962
The City Council of the City of Cypress met in special session in the
Council Chamberst 9471 South Walker Streett CypressI California on
Monday~ August 6~ 1962 at 2:00 P. M,I Mayor Van Dyke presiding,
PRESENT:
ABSENT:
Gordont Gorzemant Noet Wright and Van Dyke
None
Also present were: City Managert Dartell Essex~ City Clerkt Ferne S,
Phillipst and Assistant City Engineert Ronald Nottingham.
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 August 3~ 1962.
CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT BETWEEN STATE
OF CALIFORNIA AND CITY RE: ~ASTER PLAN:
A Resolution authorizing execution of the contract between the State
of California and the City of Cypress for the development of the Master
Plan was presented.
After discussion~ it was moved by Councilman Noe~ seconded by
Councilman Wright and unanimously carriedt the following Resolution be read
by title only:
RESOLUTION NO, 286
A RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT BETWEEN THE STATE
OF CALIFORNIA AND THE CITY OF CYPRESS PURSUANT TO CHAPTER 1641~
STATUTES OF 1959,
It was moved by Councilman Wrightt seconded by Councilman Noet and
unanimously carried~ this Resolution be adopted by the following roll call
vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Gordont Gorzemant Noel Wright and Van Dyke
None
None
CONSIDERATION OF APPROVAL OF CONTRACT BETWEEN STATE AND HAHN~ WISE & ASSOCIATES:
After discussion~ it was moved by Councilman Noe, seconded by Councilman
Gorzeman and unanimously carriedt the Agreement between the State of
California and the Planning Consultant Firm of Hahn~ Wise and Associates be
approved and authorized the City Manager to direct a letter to the State of
Callforniat Department of Finance advising of approval,
AUTHORIZATION FOR SPECIAL POPULATION CENSUS:
It was moved by Councilman Noet seconded by Councilman Gorzemant and
unanimously carried, that authorization for the Mayor and City Clerk to sign
Agreement with the State of California~ to conduct a special population
estimatet cost of said estimate not to exceed $300,00~ be approved. The
following roll call vote was taken:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: O COUNCILMEN:
Gordont Gorzemant Noe, Wright and Van Dyke
None
None
August 6t 1962
RESOLUTION OF INTENTION TO REZONE PARCELS OF LAND LOCATED IN "ROMBOUT
ANNEXATION":
It was moved by Councilman Noe~ seconded by Councilman Wright and
unanimously carried, the following Resolution be read by title only:
RESOLUTION NO. 287
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
DECLARING ITS INTENTION TO INITIATE ZONE CHANGE PROCEDURES
ON CERTAIN PARCELS OF LAND WITHIN THE CITY OF CYPRESS.
It was moved by Councilman Wright, seconded by Councilman Noe, and
unanimously carried~ this Resolution be adopted by the following called vote:
AYES: 5 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke
NOES: 0 COUNCILMEN: None
ABSENT: 0 COUNCILMEN: None
ADJOURNMENT:
There being no further business to come before the Council, it was
moved by Councilman Noe, seconded by Councilman Wright and unanimously
carried, the Council adjourn at 2:15 P. M.
ATTEST:
--I / CITY CLERK
August 6~ 1962