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Minutes 62-08-20MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS HELD August 20, 1962 The City Council of the City of Cypress met in regular session in the Council Chambers, 9471 South Walker Street, Cypress, California, Monday, August 20, 1962 at 7:30 P, M.~ Mayor Van Dyke presiding. PRESENT: ABSENT: Gordon~ Gorzeman, Noe, Wright and Van Dyke None Also present were: City Manager, Darrell Essex; City Attorney, Sheldon Ross; Planning Consultant~ Larry Wise; City Engineer, John M. Toups; City Clerk, Ferne S. Phillips. MINUTES: It was moved by Councilman Noe, seconded by Councilman WriSht and unanimously carried, the Minutes of July 16~ 1962 be approved as mailed with one correction on page 10~ the name "Shearing" be change to read "Sherron", It was moved by Councilman Wright, seconded by Councilman Noe, and unanimously carried~ the Minutes of August 6, 1962 be approved as mailed, ORAL COMMUNICATIONS: Mr. Calvin Meekhoff, 9731 South Walker, Cypress, addressed the Council complimenting them on their cooperation and efforts for the City of Cypress. Mr. Meekboll further requested the Council meetings be opened with an invocation, PUBLIC HEARING RE: ZONE CHANGE Z-26; RYNSBURGER, SCHIPPER, SCHIPPER & BERG: The Mayor announced this was the time and place for the public hearing to consider application for amendment to the Zoning Ordinance to rezone from A-2 (Heavy ARrlculture) to R-1 (Residential One-Family) and R-3 (High Density Multiple Family) that property located on the west side of Moody between Lincoln and Orange as requested by Arle Rynsburger, Simon Schipper, William Schipper and Chester L. Berg, 9271 Moody, Cypress~ to be known as Zone Change Z-26 and asked if anyone in the audience wished to speak for or against this proposed zone change. Mr, Sherman Whitmore, Newport Beach, California representing the Developer, addressed the Council speaking in favor of this proposed zone change. There being no written c~mmunications~ and no oral protests, the Mayor declared the public hearing closed. It was moved by Councilman Noes seconded by Councilman Wright and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF TIlE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE, BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE R-1 (RESIDENTIAL ONE-FAMILY) Z-26. It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this Ordinance pass its first reading by the following called vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None August 20~ 1962 -20G It was moved by Councilman Noe~ seconded by Councilman Gordon and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90~ THE ZONING ORDINANCE, BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITNIN THE CITY TO ZONE R-3 (HIGH DENSITY MULTIPLE FAMILY) Z-26. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this Ordinance pass its first reading by the following called vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman~ Noe, Wright and Van Dyke None None PUBLIC HEARING RE: ZONE CHANGE Z-37;. MRS. AGNES PIER: The Mayor announced this was the time and place for the public hearing to consider application for amendment to the Zoning Ordinance to rezone from A-2 (Heavy Agriculture) to R-1 (Residential One-Family) that property located on the southwest corner of Knott and Cerrltos of approximately 37 acres as requested by Mrs. Agnes Pier, 2831 N. St. James Place, Altadena, California to be known as Zone Change Z-3?, and asked if anyone in the audience wished to speak for or against this proposed zone change. There being no written communications and no oral protests, the Mayor declared the public hearing closed. Discussion was held on the matter of leaving a 300' strip as a buffer along the railroad track. It was moved by Councilman Wright~ seconded by Councilman Gorzeman and unanimously carried, this application be continued until the next meeting of the Council. PUBLIC HEARING RE: ZONE CHANGE Z-43; STAR DUST LANDS INC.: The Mayor announced this was the time and place for a public hearing to consider application for amendment to the Zoning Ordinance to rezone from A-2 (!~eavy Agriculture) go R-3 (High Density Multiple Family) and R-1 (Residential One-Family) that property located on the north side of Cerrltos between Bloomfleld and Moody of approximately 41 acres as requested by Star Dust Lands Inc.~ 1665 So. 8rookhurst, Anaheim, known as Zone Change Z-43, and asked if anyone in the audience wished to speak for or against this proposed zone change. Mr. Richard Owens, Secretary-Treasurer of Star Dust Lands Inc. addressed the Council as representative of Star Dust Lands Inc. and stated that he would answer any questions that the Council might have at this time. There being no written communications and no oral protests, the Mayor declared the Dublic hearing closed. After considerable discussion, it was moved by Councilman Gorzeman, seconded by Councilman Gordon and unanimously carried that the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE, BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE R-3 (HIGH DENSITY MULTIPLE FAMILY) Z-43. August 20~ 1962 It was moved by Councilman Noem seconded by Councilman Gorzeman and unanimously carriedm this Ordinance pass its first reading by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None It was moved by Councilman Noem seconded by Councilman Wright and unanimously carriedm that the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE, BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE R-1 (RESIDENTIAL ONE-FAMILY) Z-43. It was moved by Councilman Wrightm seconded by Councilman No, and unanimously carried this Ordinance pass its first reading by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordonm Gorzemanm Noe, Wright and Van Dyke None None PUBLIC HEARING RE: ZONE CHANGE Z-4~;. JOHN H. TAKEDA: The Mayor announced this was the time and place for a public hearing to consider application for amendment to the Zoning Ordinance to rezone from C-2 (General Business District) to R-3 (High Density Multiple Family) that area described as north of Lincolnm east of Walkerm at 5682 Danny Ave., Cypress as requested by John H. Takedam 10400 California Ave., South Gatem California to be known as Zone Change Z-45m and asked if anyone in the audience wished to speak for or against this proposed zone change. There being no written communications and no oral protestsm the Mayor declare<] the public hearing closed, It was moved by Councilman Wrightm seconded by Councilman No, and unanimously carried that the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE~ BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE R-3 (HIGH DENSITY MULTIPLE FAMILY) Z-45. It was moved by Councilman Gorzeman~ seconded by Councilman Wright and unanimously carried that this Ordinance be denied by the following called vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordonm Gorzemanm Noem Wright and Van Dyke None None PUBLIC HEARING RE: ZONE CHANGE Z-46; INITIATED BY THE CITY OF CYPRESS: The Mayor announced this was the time and place for a public hearing to consider application for amendment to the Zonin~ Ordinance to fezone from A-2 (Heavy Agriculture) and M-1 (Light Industrial District) to R-1 (Residential One-Family) all that property located north of Cerritosm south of Ballm west of Walker and east of Bloomfleld as initiated by the City of Cypress and known as Zone Change Z-46 and asked if anyone in the audience wished to speak for or against the proposed zone change, August 20m 1962 There being no written communications and no opal protests~ the Mayor declared the public heaping closed. Mr. Larry Wise~ Planning Consultant~ stated that in order to protect the people's interest and also to stabilize the property value the staff recommends that this property be rezoned R-1. It was moved by Councilman Wright~ seconded by Councilman Gorzeman and unanimously carried that the following Ordinance be read by title only: ORDINANCE NO, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE, BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE R-1 (RESIDENTIAL ONE-FAMILY) Z-46. It was moved by Councilman Noe~ seconded by Councilman Gordon and unanimously carried that this Ordinance pass its first reading by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman~ Noe~ Wright and Van Dyke None None PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. C-139; CYPRESS SCHOOL DISTRICT: The Mayor announced this was the time and place fop a public hearing to consider application fop Conditional Use Permit to allow the construction of elementary school facilities on the corner of Myra and St. Albans~ as Peques%ed by the Cypress School DistPict~ P. O. Box 57~ Cypress and to be known as Conditional Use Permit No. C-139 and asked if anyone in the audience wished to speak for or against this proposed use. There being no written communlcatlons~ and no opal protests~ the Mayon declared the public heaping closed. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously caPried~ that Conditional Use Permit No. C-139 be approved by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon~ Gorzeman~ Noe~ Wright and Van Dyke None None PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. C-141; CENTRALIA SCHOOL DISTRICT: The Mayor announced this was the time and place fop a public hearing to consider application for Conditional Use Permit to allow the construction of elementary school facilities in the general area of south of Lincoln between Valley View and Holder as requested by CentPalia School District~ 5625 La Palma Avenue~ Buena Park~ California and known as Conditional Use Permit No. C-i~i and askedif anyone in the audience wished to speak fop oP against this proposed use. Mr. Palmen Campen~ addressed the Council as representative of the CentPalia School District and stated that this area south of Lincoln was the ideal place for a school to be located and further stated that he would answer any questions that the Council might have at this time, Mr. C. L. Wicker~ 9082 Valley View~ Cypress~ addressed the Council requesting information on payment of drainage fees. Mr. Mechikoff~ Cypress~ addressed the Council stating that he was opposed to the location of this school. August 20~ 1962 There being no written communications and no further oral protests~ the Mayor declared the public hearing closed, It was moved by Councilman Noe, unanimously carried that Conditional subject to the following conditions: Dedication of drainage ease~ Plan of Drainage and improve approval of the City Enginee 2. Payment of drainage fees in Drainage. All street improvements of t Cypress to be installed subj Engineer, School to make every effort t school from at least two dlr because of Police and Fire The following roll call vote was AYES: 5 COUNCILMEN: Gordon NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None PUBLIC HEARING RE: MASTER PLAN OF DRA The Mayor announced this was the consider amendment to the Master Plan as 2-As 3-Ds and 4-A. Mr. R, W, Helmss Cypress addresse opposed to the pump station being loca the area to the east for an alternate There being no written communlcat the Mayor declared the public hearing It was moved by Councilman Gorzem unanimously carried, the following Res RESOLUT A RESOLUTION OF THE CITY COUNCI A MASTER PLAN OF DRAINAGE 2-A REV It was moved by Councilman Gorzem unanimously carried that this Resolutl call vote: AYES: 5 COUNCILMEN: Gordon NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ORDINANCE RE: AMENDING SUBDIVISION OR It was moved by Councilman Gordon unanimously carried this Ordinance be August 20, 1962 econded by Councilman Gorzeman and se Permit No. C-141 be approved nt in accordance with the Master nent of channel~ subject to the zcordance with the Master Plan of e area located within the City of ect to the approval of the City o provide future access to the sctlons with streets along side srvice, taken: Gorzeman, Noe, Wright and Van Dyke qAGE 2-At 3-D AND 4-A: :ime and place for a public hearing to Drainage for those areas designated ] the Council stating that he was :ed on his property and suggested Location for the pump station, Lons and no further oral protests, zlosed. seconded by Councilman Gordon and >lution be read by title only: ZON NO. 288 · OF THE CITY OF CYPRESS APPROVING :SED, 3-D REVISED AND ~-A REVISED, seconded by Councilman Noe and be adopted by the followln~ roll Gorzemanm Noe, Wright and Van Dyke INANCESI DRAINAGE FEES: , seconded by Councilman Wright and lead, in full, title as follgws: ORDINANCE NO. 136 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCES NOS, 77~ 86~ 98 AND 123~ THE SUBDIVISION ORDINANCES, AND ESTABLISHING FEES PURSUANT TO SECTION 11543,5 OF THE BUSINESS AND PROFESSIONS CODE OF THE STATE OF CALIFORNIA. It was moved by Councilman Gorzeman, seconded by Councilman Gordon and unanimously carried this Ordinance be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe~ Wright and Van Dyke None None PUBLIC HEARING RE: CYPRESS LIGHTING DISTRICT NO, 2: The Mayor announced this was the time and place for a public hearin~ to consider hearing of protests in reference to "Annexation to Cypress No, 2 Lighting District", There being no written communications and no oral protestss the Mayor declared the public hearing closed. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that the following Resolution be read by title only: RESOLUTION NO. 289 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA~ CONFIRMING THE REPORT OF THE CITY ENGINEER OF SAID CITY, DATED JULY 13~ 1962~ PREPARED PURSUANT TO RESOLUTION NO, 276 OF SAID COUNCIL AND REFERRED TO IN RESOLUTION NO, 283 OF SAID COUNCIL, AND THE PLAN, SPECIFICATIONS, ESTIMATE AND ASSESSMENTS CONTAINED IN SAID REPORT; ORDERING THE INSTALLATION OF THE STREET LIGHTING SYSTEM TO BE ANNEXED TO CYPRESS NO. 2 LIGHTING DISTRICT; ORDERING THE MAINTENANCE OF AND THE FURNISHING OF ELECTRIC CURRENT TO LIGHT SAID STREET LIGHTING SYSTEM; LEVYING THE AFOREMENTIONED ASSESSMENTS; AND FORMING THE LIGHTING DISTRICT ANNEXATION REFERRED TO IN RESOLUTION OF INTENTION NO. 284 AND RESOLUTION APPOINTING TIME AND PLACE FOR HEARINGS NO, 285, ALL IN ACCORD WITH DIVISION 14~ PART 1~ STREETS AND HIGHWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS THE "STREET LIGHTING ACT OF 1919". It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried~ this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION DETERMINING CONTRACTOR FOR ANNEXATION TO LIGHTING DISTRICT NO, 2: It was moved by Councilman Gorzeman~ seconded by Councilman Noe and unanimously carried that the following Resolution be read by title only: RESOLUTION NO. 290 A RESOLUTION OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIAI DETERMINING THAT THERE IS ONLY ONE CONTRACTOR PRACTICALLY CAPABLE OF MAKING THE INSTALLATION OF, SUPPLYING MAINTENANCE FOR~ AND FURNISt{ING ELECTRIC CURRENT FOR THE LIGHTING OF THE STREET LIGHTING SYSTEM TO BE ANNEXED TO CYPRESS NO. 2 LIGHTING DISTRICT AND ORDERED TO BE INSTALLED BY RESOLUTION NO. 289 OF SAID COUNCIL, ALL IN ACCORD WITH AND PURSUANT TO THE PROVISIONS OF DIVISION 14~ PART 1, STREETS AND HIGHWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS THE "STREET LIGHTING ACT OF 1919"0 August 20, 1962 It was then moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None WRITTEN COMMUNICATION FROM SENATOR JOHN A, MURDY RE: BONELLI PLAN FOR RE-APPORTIONMENT OF CALIFORNIA STATE SENATE: A written communication from Senator John A, Murdy regarding Bonelli Plan for re-apportionment of California State Senate was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this communication be received and filed. WRITTEN COMMUNICATION FROM ALLAN AND MAY ROBERTS RE: COPY OF APPLICATION FOR NEW ON-SALE GENERAL LIQUOR LICENSE: A copy of application for new on-sale general liquor license for business located at 5960 Cerritos Avenue, Cypress, was presented, It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried that this communication be received and filed. WRITTEN COMMUNICATION FROM ORANGE COUNTY BOUNDARY COMMISSION RE: PROPOSED ANNEXATION TO CITY OF BUENA PARK: A written communication from the Orange County Boundary Commission regarding a proposed annexation to the City of Buena Park was presented, It was moved by Councilman Noe~ seconded by Councilman Gordon and unanimously caPPied that this communication be received and filed. WRITTEN COMMUNICATION FROM COUNTY SANITATION DISTRICT RE: TREATMENT PLANT EXPANS'ION AND WATER RECLAMAT'ION: A written communication from the County Sanitation District regarding Treatment Plant Expansion and Water Reclamation was presented, It was moved by Councilman Noe~ seconded by Councilman Gordon and unanimously carried that this communication be received and filed, WRITTEN COMMUNICATION FROM ORANGE COUNTY PLANNING COMMISSION RE: FOR USE VARIANCE FOR SINGLE ~AMILY DWELLINGS: APPLICATION A written communication from the Orange County Planning Commission regarding application for Use Variance for single family dwellings to be located at 4942 Bishop Street, Cypress, California was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this communication be received and filed. WRITTEN COMMUNICATION FROM ORANGE COUNTY MEDICAL ASSOCIATION RE: "POLIO SUNDAYS": A written communication from the Orange County Medical Association requesting that the City proclaim the Sundays during the months of October~ December and January as "Polio Sundays", It was moved by Councilman Gorzeman, seconded by Councilman Gordon and unanimously carried that this request be granted and the Mayor declare the Sundays during the months of October, December and January as "Polio Sundays". August 20~ 1962 WRITTEN COMMUNICATION FROM WILLIAM CAMIL RE: RESIGNATION AS CITY ATTORNEY: A written communication from William Camil regarding his resignation and the resignation of his assistant, Sheldon Ross, to be effective August 31, 1962 was presented, It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried that this communication be received and filed and the City Manager be directed to write a letter to Mr. Camil and Mr. Ross and thank them for their former services. WRITTEN COMMUNICATION FROM STANDARD DEVELOPMENT CORPORATION RE: RELEASE OF BONDS ON TRACT 3955: A written communication from Standard Development CorDoration requesting release of all Bonds on Tract 3955 located between Moody and Walker, south of Ball and north of Cerrltos was presented. It was moved by Councilman Noes seconded by Councilman Gordon and unanimously carried that all Bonds on Tract 3955 be released. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noes Wright and Van Dyke None None WRITTEN COMMUNICATION FROM FOSTER & KLEISER SIGN COMPANY AND PACIFIC OUTDOOR ADVERTISING COMPANY RE: BUSINESS LICENSE 'FEES FOR BILLBOARDS: A written communication from Foster & Kleiser Sign Company and Pacific Outdoor Advertising Company regarding business license fees for billboards was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this matter be continued until the next meeting. CONSIDERATION OF ZONE CHANGE Z-33; CHESTER AND AUNEATTA LARKIN: Consideration of application for amendment to the Zoning Ordinance to change the zone from M-1 (Light Industrial District) to R-1 (Residential One-Family) of approximately 4.5 acres located on the west side of Dennis north of Ball as requested by Chester and Auneatta Larkins 9741 Denni Road~ Cypress and known as Zone Change Z-33 was presented. It was moved by Councilman Noes seconded by Councilman Wright and unanimously cartleds the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90s THE ZONING ORDINANCEs BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE R-1 (RESIDENTIAL ONE-FAMILY) Z-33, It was moved by Councilman WrightI seconded by Councilman Noe and unanimously carried that this Ordinance pass its first reading by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None August 20~ 1962 CONSIDERATION OF TENTATIVE TRACT MAP NO. 446.6; ZONE CHANGE Z-33: Consideration of Tentative Tract Map No, 4466 for area described in Zone Change Z-33 was presented, It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that the Tentative Tract Map No, 4466 for area described in Zone Change Z-33 be referred back to the Planning Commission for further study, SECOND READING ORDINANCE RE: ZONE CHANGE Z-42~ THOMAS J. COBURN: It was moved by Councilman Wrlght~ seconded by Councilman Noe and unanimously carried the following Ordinance be read by title only: ORDINANCE NO. 137 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO, 90~ THE ZONING ORDINANCE~ BY CHANGING THE ZONE OF CERTAIN PARCELS OF LAND WITHIN THE CITY TO ZONE C-2 (GENERAL BUSINESS DISTRICT). It was moved by Councilman Wright~ seconded by Councilman Noe and unanimously carried that this Ordinance be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon~ Gorzeman~ Noe, Wright and Van Dyke None None WRITTEN COMMUNICATION FROM VAUGHN E. FRYE RE: TAXI-CABS: A written communication from Vaughn E. Frye requesting permit to establish a taxi-cab service in the City of Cypress was presented. Mr. Vaughn E. Frye addressed the Council and stated that he would answer any questions that the City Council might have at this time. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this matter be held over until the next meeting of the Council, FIRST READING ORDINANCE RE: REGULATION OF PERMITS FOR TAXI-CABS: It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this matter be held over until the next meeting of the Council, ACCEPTANCE OF AGREEMENT WITH COUNTY OF ORANGE RE: INSTALLATION OF TRAFFIC CONTROl' ~IGNALS AND LIGHTING AND' AUTHO~IZATIO~ FOR MAYOR AND CIT~ CLERK TO SIGN AGREEMENT: Acceptance of Agreement with County of Orange for the installation of traffic control signals and lighting at Katella and Knott and authorization for Mayor and City Clerk to sign Agreement was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that this Agreement be accepted and the Mayor and City Clerk be authorized to sign the Agreement, August 20~ 1962 AUTHORIZATION FOR APPROPRIATION OF ADDITIONAL BUDGET ITEMS FOR 1962-63 FISC~t"YE~R: Request for appropriation of additional budget items for 1962-63 fiscal year was presented. It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried that these additional budget appropriations be approved by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None REPORT FROM THE CITY MANAGER RE: MONTHLY ACTIVITY REPORT: Report from the City Manager regarding the Monthly Activity Report was presented. It was moved by Councilman Noe~ seconded by Councilman Gorzeman and unanimously carried that this PepoPt be received and filed. AUTHORIZATION FOR SOIL TESTS FOR CONSTRUCTION OF BRIDGES OVER THE CARBON CREEK CHANNEL AND DESIGNATION OF ENGINEERING FIRM: Authorization for Soil Tests for construction of bridges over the Carbon Creek Channel and designation of Engineering Firm~ was presented. It was moved by Councilman Noe~ seconded by Councilman Wright and unanimously carried that the City Engineer be authorized to proceed with the soil tests and the firm of Moore and Taber~ Fullerton~ be designated as the Engineering Firm. ACCEPTANCE OF AGREEMENT WITH PACIFIC ELECTRIC RAILWAY FOR THE OPENING OF VALLEY VIEW STREET ACROSS STANTON LOS ALAM'ITOS BRANCN AND AUTHORIZATION FOR MAYOR AND CITY CLERK TO SIGN AGREEMENT: Acceptance of Agreement with Pacific Electric Railway for the opening of Valley View across Stanton Los Alamitos Branch and authorization for Mayor and City Clerk to sign Agreement~ was presented. It was moved by Councilman Noe~ seconded by Councilman Wright and unanimously carried that Agreement be approved and the Mayor and City Clerk be authorized to sign the Agreement. AUTHORIZATION FOR CITY CLERK TO PUBLISH NOTICE RE: PURCHASE OF POLICE VEHICLES: Authorizatiop for City Clerk to publish Notice inviting Bids for the purchase of Police Vehicles was presented. It was moved by Councilman Noe~ seconded by Councilman Wright and unanimously carried that the City Clerk be directed to publish "Notice Inviting Bids" for the purchase of Police vehicles. AUTHORIZATION FOR ASSISTANT SUPERINTENDENT OF BUILDING AND SAFETY TO ATTEND CONFERENCE: Authorization for Assistant Superintendent of Building and Safety to attend conference of the International Conference of Building Officials in San Diego~ from October 1~ 1962 through October 5~ 1962 was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that the authorization be given to the Assistant Superintendent of Building and Safety to attend the meeting. August 20~ 1962 RESOLUTION CANCELLING WARRANT NO. 5588: The following Resolution was read by title only: RESOLUTION NO, 291 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS~ CANCELLING WARRANT NO, 5588, It was moved by Councilman Noe~ seconded by Councilman Wright and unanimously carried~ this Resolution be adopted by the followin~ roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Cordon, Gorzeman~ Noe~ Wright and Van Dyke None None RESOLUTION ALLOWING CLAIM AND DEMAND NO. 5622: The following Resolution was read by title only: RESOLUTION NO. 292 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIM AND DEMAND NO. 5622, It was moved by Councilman Gorzeman~ seconded by Councilman Noe and unanimously carried~ this Resolution be adopted by the following roll call AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: vote: Gordon~ Gorzeman~ Noe~ Wright and Van Dyke None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 5590 THRU 5621~ PAYROLL FOR LAST HALF OF JULY: The following Resolution was read by title only: RESOLUTION NO. 293 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS0 5590 THRU 5621, It was moved by Councilman Noe~ seconded by Councilmen Wright and unanimously carried~ this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS~ FIRST HALF OF AUGUST: 5623 TNRU 5654; PAYROLL FOR The following Resolution was read by title only: RESOLUTION NO, 294 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 5623 THRU 5654, August 20~ 1962 It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously cartledI this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman~ Noe~ Wright and Van Dyke None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 5655 THRU 5746; COMMERCIAL WARRANTS: The following Resolution was read by title only: RESOLUTION NO. 295 h RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 5655 THRU 5746. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carriedI this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, NoeI Wright and Van Dyke None None RESOLUTION ALLOWING CLAIM AND DEMAND NO. 5747: The following Resolution was read by title only: RESOLUTION NO. 296 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIM AND DEMAND NO. 5747, It was moved by Councilman Noe, seconded by Councilman Gorzeman and caPPied, this Resolution be adopted by the following roll call vote: AYES: 4 COUNCILMEN: Gordon, Gorzeman, Noe and Van Dyke NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ABSTAINED: 1 COUNCILMEN: Wright RESOLUTION LEVYING ASSESSMENTS RE: "CYPRESS LIGHTING DISTRICT NO. 1": It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, that the following Resolution be read by title only: RESOLUTION NO. 297 A RESOLUTION OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIAl LEVYING ASSESSMENTS ON PARCELS OF LAND LOCATED IN THAT AREA KNOWN AS CITY OF CYPRESS LIGHTING DISTRICT NO. 1 TO PAY FOR THE COST OF TNE INSTALLATION, MAINTENANCE AND FURNISHING OF ELECTRIC CURRENT TO LIGHT SAID STREET LIGHTING SYSTEM FOR THE PERIOD FROM JULY 1, 1962 THROUGH JUNE 30, 1963 PURSUANT TO THE REPORT OF THE CITY ENGINEER OF SAID CITY DATED JANUARY 7, 1961, ALL IN ACCORD WITH AND PURSUANT TO THE PROVISIONS OF DIVISION 14, PART 1 STREETS AND BIGIIWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS THE "STREET LIGHTING ACT OF 1919". August 20, 1962 It was then moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION LEVYING ASSESSMENTS RE: "CYPRESS LIGHTING DISTRICT NO, It was moved by Councilman Noe. seconded by Councilman Gorzeman and unanimously carried, that the following Resolution be read by title only: RESOLUTION NO0 298 A RESOLUTION OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, LEVYING ASSESSMENTS ON PARCELS OF LAND LOCATED IN THAT AREA KNOWN AS CITY OF CYPRESS LIGHTING DISTRICT NO. 2 TO PAY FOR THE COST OF THE INSTALLATION, MAINTENANCE AND FURNISHING OF ELECTRIC CURRENT TO LIGHT SAID STREET LIGHTING SYSTEM FOR THE PERIOD FROM ,JULY 1, 1962 THROUGH JUNE 30, 1963 PURSUANT TO THE REPORT OF THE CITY ENGINEER OF SAID CITY DATED OCTOBER 16, 1961, ALL IN ACCORD WIT}{ AND PURSUANT TO THE PROVISIONS OF DIVISION 14, PART 1 STREETS AND HIGHWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS THE "~TREET LIGHTING ACT OF 1919". It was then moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION LEVYING ASSESSMENTS RE: "ANNEXATION TO CYPRESS LIGHTING DISTRICT NO. 2": It was moved by Councilman Noe. seconded by Councilman Wright and unanimously carried the following Resolution be read by title only: RESOLUTION NO. 299 A RESOLUTION OF THE CITY OF CYPRESSj COUNTY OF ORANGE, STATE OF CALIFORNIA, LEVYING ASSESSMENTS ON PARCELS OF LAND LOCATED IN THAT AREA KNOWN AS ANNEXATION TO CITY OF CYPRESS LIGHTING DISTRICT NO. 2 TO PAY FOP THE COST OF THE INSTALLATION, MAINTENANCE AND FURNISHING OF ELECTRIC CURRENT TO LIGHT SAID STREET LIGHTING SYSTEM FOR THE PERIOD FROM JULY 1, 1962 THROUGH JUNE 30, 1963 PURSUANT TO TNE WEDORT OF THE CITY ENGINEER OF SAID CITY DATED JULY 13, 1962 ALL IN ACCORD WITH AND PURSUANT TO THE PROVISIONS OF DIVISION 14, PART 1 SIRFEES AND HIGHWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS THE "STREET LIGHTING ACT OF 1919". It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried. this Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None CONSIDERATION OF REVISED TENTATIVE TRACT MAP NO. 4470; MACCO REALTY COMPANY: Revised Tentative Tract Map No. 4470 as submitted by Macco Realty ComDany, 3800 East Coast Highway, Corona Del Mar, California was presented. August 20, 1962 It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that Revised Tentative Tract Map No, 4470 be approved subject to the following conditions: 1. A masonry wall 6' in height to be constructed along the rear property lines of all lots which back up to arterial highways· 2. A temporary sump be constructed and fenced for safety purposes, subject to the approval of the City Engineer. A Bond be submitted guaranteeing construction of drainage facilities to consist of a pumping station, acquisition of the property for the pumping station site and the cost of the pipe system to the pumping station to be constructed within a time limit of three years from the date of approval. Improvement of all of Crescent Avenue bordering the development, The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None APPROVAL OF FINAL TRACT MAP NO. 4470; MACCO REALTY COMPANY: It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carriedI that Final Tract Map No. 4470 be approved subject to the following conditions: 1. Accept the Record Map on Tract No. 4B70 and the offer of dedication for Tract No, ~470 Record Map. The Developer offer in fee to the City, the easterly one foot on "N" Street and enter into a reimbursement Agreement for the acquisition and construction of the easterly 30' on "N" Streetl which will provide for a later reimbursement by the adjoining property owners as access rights are requested. 3. The City Clerk be authorized to sign the Record Map when the Drainage Bond is revised to the satisfaction of the City, The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None ACCEPTANCE OF BALL ROAD IMPROVEMENT: It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried that the Ball Road Improvement project be accepted, The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None August 20, 1962 APPOINTMENT FOR MEMBER OF THE PLANNING COMMISSION FOR TERM FROM AUGUST 1962 TO AUGUST 5~ 1~66: It was moved by Councilman Noe~ seconded by Councilman Gorzeman and unanimously carried~ that the Council accept the Mayor's appointment of Mr. C. L. Wicker to the Planning Commission fop term from August 5~ 1962 to August 5~ 1966, The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman~ Noe, Wright and Van Dyke None None ORAL COMMUNICATIONS: Mr. William Shubin, 4615 Orange Avenue, Cypress, California addressed the Council concerning the intersection of Orange Avenue and Walker Street and the possibility of a stop sign being put on Walker Street. Mr. C. L. Wicker, 9082 Valley View, Cypress~ California addressed the Council in regard to the proposed school to be constructed between Valley View and Holder, Mr. Paul Angers, 10352 Aurelia Avenue, Cypress, California addressed the Council in regard to the Fly Abatement Ordinance. He asked that a permanent arrangement be made with the Orange County Health Department in controlling this matter. He then requested that arrangements be made to abate the odor connected with the feed yard on Cerrltos. Mr. Harry Melcher~ 5232 Marcella Avenue, Cypress, California addressed the Council regarding the quality of the drinking water in the Brentwood Gardens residential area. ADJOURNMENT: There being no further business to come before the Council~ it was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, that the Council adjourn at 10:45 P. M. until September 4~ 1962 at 7:30 P. M. ATTEST: CITY CLERK / MA'YOR August 20~ 1962