Minutes 62-12-04MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPRESS
AT A SPECIAL MEETING
HELD
December 4, 1962
The City Council of the City of Cypress met in special session on
December 4, 1962 at 11:00 A. M., in the Council Chambers, 9471 South Walker
Street, Cypress, California, all members having been served with an official
Notice of Special Meeting, Mayor Van Dyke presiding.
PRESENT:
ABSENT:
Gordon, Noe and Van Dyke
Gorzeman and Wright
Also present were: City Manager, Darrell Essex; City Attorney, Rodger
Howell; and City Clerk, Ferne S. Phillips.
PETITION AND RESOLUTION FOR PROPOSED "STINSON ANNEXATIOn':
A petition for proposed annexation known as the "Stinson AnnexatioW' was
presented. The City Clerk reported the signatures on the petition represented
registered voters, and more than fifty percent of the assessed valuation of
the area proposed for annexation, and the Orange County Boundary Conunission
had approved the boundaries.
It was moved by Councilman Noe, seconded by Councilman Gordon and
unanimously carried, the following Resolution be read by title only:
RESOLUTION NO. 316
RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO THE CITY OF CYPRESS
OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS THE
"STINSON ANNEXATIOn' AND GIVING NOTICE OF THE TIME AND PLACE FOR HEARING
OF PROTESTS THERETO.
It was moved by Councilman Noe, seconded by Councilman Gordon and
unanimously carried, this Resolution be adopted by the following called vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILPEN:
ABSENT: 2 COUNCILMEN:
Gordon, Noe and Van Dyke
None
Gorzeman and Wright
PETITION AND RESOLUTION FOR PROPOSED "CAROB STREET ANNEXATIOn':
A petition for proposed annexation known as the "Carob Street AnnexatioW'
was presented. The City Clerk reported the signatures on the petition represented
registered voters, and more than fifty percent of the assessed valuation of the
area proposed for annexation, and the Orange County Boundary Cormnission had
approved the boundaries.
It was moved by Councilman Noe, seconded by Councilman Gordon and
unanimously carried, the following Resolution be read by title only:
RESOLUTION NO. 317
RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO THE CITY OF
CYPRESS OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED
AS THE "CAROB STREET ANNEXATIOn' AND GIVING NOTICE OF THE TIME
AND PLACE FOR HEARING OF PROTESTS THERETO
It was moved by Councilman Noe, seconded by Councilman Gordon and
unanimously carried, this Resolution be adopted by the following called vote:
AYES: 3 COUNCIhMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Gordon, Noe and Van Dyke
None
Gorzeman and Wright
December 4, 1962
APPROPRIATION OF FUNDS FROM UNAPPROPRIATED SURPLUS TO THE CAPITAL IMPROVEMENT
FUND:
The City Manager addressed the Council concerning widening the bridge
on Walker and requested authorization to transfer $10,000.00 from unappropriated
surplus to the Capital Improvement Fund for Walker St. bridge improvement.
It was moved by Councilman Noe, seconded by Councilman Gordon and
unanimously carried, that authorization be given to transfer the sum of
$10,000.00 from unappropriated surplus to the Capital Improvement Fund for
the purpose of construction of the bridge on Walker. The following roll
call vote was taken:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCII24EN:
ABSENT: 2 COUNCILMEN:
Gordon, Noe and Van Dyke
None
Gorzemanand Wright
ADJOURNMENT:
There being no further business to come before the City Council, it was
moved by Councilman Noe, seconded by Councilman Gordon and unanimously carried,
the meeting adjourn at 11:25 A. M.
ATTEST:
MAYOR /
CITY CLERK
Decenter 4, 1962