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Minutes 62-12-17MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS HELD December 17, 1962 The City Council of the City of Cypress met in regular session on December 17, 1962 at 7:30 P. M., in the Council Chambers, 9471 South Walker Street, Cypress, California, Mayor Van Dyke presiding. PRESENT: Gordon, Gorzeman, Noe, Wright and Van Dyke ABSENT: None Also present were: City Manager, Darrell Essex; City Engineer, John M. Toups; City Attorney, Rodger Howell; and City Clerk, Ferne S. Phillips. MINUTES: It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, the Minutes of November 19, 1962 be approved as mailed. It was moved by Councilman Noe, seconded by Councilman Gordon and unanimously carried, the Minutes of December 4, 1962 be approved as mailed. ORAL COMMUNICATIONS: Mr. Paul Angers, 10352 Aurelia, Cypress, California addressed the Council regarding the attendance of the City Staff at the banquet to be given at the Disneyland Hotel regarding the "Angels" Ball Club. He also addressed the Council concerning the drainage on streets in the City of Cypress. WRITTEN COMMUNICATION FROM PATRICIA GOODE RE: APPOINTMENT OF WOMEN'S CIVIL DEFENSE CO-ORDINATOR: A written communication from Patricia Goode, Cypress Civic League, regarding the appointment of Women's Civil Defense Co-ordinator was presented. It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, that the City Manager contact persons who are interested in Civil Defense and invite them to participate in a City wide Civil Defense Con~nittee. WRITTEN COMMUNICATION FROM HUNTINGTON BEACH RE: USE OF PARTISAN POLITICAL LABELS BY MUNICIPAL OFFICE CANDIDATES: A written cormnunication from Huntington Beach regarding the use of partisan political labels by municipal office candidates was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this communication be received and filed. WRITTEN COMMUNICATION FROM CENTRALIA SCHOOL DISTRICT RE: DEDICATION OF DRAINAGE EASEMENT ON PROPOSED SCHOOL SITE: A written con~nunication from Centralia School District regarding their re fusal to comply with the required drainage easements on proposed school site was presented. It was moved by Councilman Gordon, seconded by Councilman Wright and unanimously carried, the City Attorney and City Manager be directed to write the School Board requesting them to reconsider their decision and to advise them that the City is prepared to proceed with legal steps to require compliance with this condition. December 17, 1962 WRITTEN COMMUNICATION FROM BOARD OF SUPERVISORS RE: ?RISONER'S COST IN ORANGE COUNTY FACILITIES: A written communication from the Board of Supervisors regarding prisoner's cost in Orange County facilities was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this con~nunication be received and filed. WRITTEN COMM]JNICATION FROM BOARD OF SUPERVISORS RE: VALLEY VIEW STREET: A written cormmunication from the Board of Supervisors regarding Valley View Street was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this cormnunication be received and filed. WRITTEN COMMUNICATION FROM STANDARD DEVELOPMENT CORPORATION RE: ACCEPTANCE OF PUMP STATION LOCATED IN TRACT NO. 4112: A written communication from Standard Development Corporation, requesting acceptance of the pump station located in Tract No. 4112 was presented. It was moved by Councilman Gorzeman, seconded by Councilman Wright and unanimously carried to accept the pump station in Tract No. 4112 subject to the condition that Standard Development Corporation provide all excessive maintenance as determined by the City Engineer until such time as the subdivision is completed. WRITTEN COMMUNICATION .FROM ALOIS ROMBOUT RE: ACCESS RIGHTS TO CRESCENT AVENUE AND TRACT NO. 4470: A written communication from Alois Rombout requesting access rights to Crescent Avenue and Tract No. 4470 was presented. It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, this matter be held over, for further study, until the next meeting of the Council. REPORT FRC~4 CITY MANAGER RE: CAROB STREET IMPROVEMENT AND REIMBURSEMENT AGREEMENT: It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried that the Mayor and City Clerk be authoriz~d to sign the reimbursement agreement for the Carob Street Improvement Agreement, subject to the approval of final form by the City Attorney. REPORT FROM CITY MANAGER RE: AUTHORIZATION TO ATTEND CITY MANAGER'S CONFERENCE: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried the City Manager be authorized to attend the City Manager's Conference in Monterey, California, and be absent from his duties from February 13, 1963 until February 15, 1963 and be reimbursed for his actual and necessary expenses. REPORT FROM CITY MANAGER RE: REQUEST FOR AUTHORIZATION TO EMPLOY PLANNING ASSISTANT: It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, that the City Manager's recommendation regarding employment of a Planning Assistant be granted. REPORT FROM CITY MANAGER RE: MONTHLY ACTIVITY REPORT FOR NOVEMBER, 1962: It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, the Monthly Activity Report for the Month of November, 1962 he received and filed. December 17, 1962 REPORT FROM CITY ATTOIiI~Y R~: PRECISE ALIG~ENT OF PROPOSED STREETS IN CITY: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, that the City Manager and Staff be authorized to proceed with the alignment of existing and proposed streets in the City of Cypress and submit a report to the City Council and Planning Con~nission. REPORT FROM CITY ATTORNEY RE: PROTECTION OF CITY FOR STREETS DEDICATED AND UNDER CONSTRUCTION IN SUBDIVISIONS: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, the City Attorney be authorized to take the necessary steps to provide protection of the City for streets dedicated and under construction in subdivisions. REPORT FROM CITY ENGINEER RE: TENTATIVE TRACT NO. 4898; SHERMAN WHITMORE: It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, that Tentative Tract No. 4898 located north of Orange between Moody and Denni as requested by Sherman Whitmore, Santa Ana, California be accepted, subject to the following conditions: 1. That it conform with the Master Plan of Drainage of the City. 2. Drainage be to the satisfaction of the City Engineer. 3. Moody Street be improved from the south tract line southerly to Orange, to the satisfaction of the City Engineer. A 5' block wall be constructed along the rear property lines of lots, 1, 2, and 3. Item No. 3 on the Tentative Map be changed to read either the Southern California Water Company or the City of Cypress Water Company, as determined by the City of Cypress. A 5' block wall be constructed along the south side of lots 16 through 25 if these lots are unoccupied, prior to the development of the adjacent property. REPORT FROM CITY ENGINEER~NE: ACCEPTANCE OF DEED ON MOODY AND CERRITOS; STANDARD DEVELOPMENT: It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, the Deed for the street widening on the northeast corner of Moody and Cerritos, from Standard Development Corporation, Beverly Hills, California, be accepted. REPORT FROM CITY ENGINEER NE: PRELIMINARY PROJECT STATEMENTi ARTERIAL HIGHWAY FINANCING PROGRAM: It was moved by Councilman Gorzeman, seconded by Councilman Wright and unanimously carried, the following Resolution be read by title only: RESOLUTION NO. 318 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF WALKER STREET. It was then moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried that the above 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 December 17, 1962 REPORT FR(14 CITY ENGINEER RE: VACATION OF PORTIQN OF BELLE AVENUE IN TRACTS 3742 AND 4047: It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried the following Resolution be read by title only: RESOLUTION NO. 319 A RESOLUTION OF THE CITY OF CYPRESS DECLARING THE INTENTION OF THE CITY COUNCIL TO ORDER THE VACATION OF A PORTION OF BELLE AVENUE FROM MOODY STREET TO BLOOMFIELD STREET. It was then moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, the above Resolution be adopted setting the public hearing for the next regular meeting of the City Council. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCII24EN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None ACCEPTANCE OF AUDITOR'S HEPORT~ SEPTEMBER 30~ 1962: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried the Auditor's Report dated September 30, 1962 be received and filed. FIRST READING ORDINANCE RE: AMENDMENT TO ORDINANCE REGARDING RELOCATION OF BUILDINGS: It was moved by Councilman Wright, seconded by Councilmen Gordon and unanimously carried th~ following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS AMENDINE ORDINANCE NO. 89 ENTITLED "AN ORDINANCE OF THE CITY OF CYPRE~SS REQUiRING A PERMIT FOR THE RELOCATION OF BUILDINGS". It was then moved by Councilman Gorzeman, seconded by Councilman Gordon and unanimously carried this above Ordinance pas, s its first reading by the following roll call vote: AYES: 5 COUNCII2{EN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None SECOND READING ORDINANCE RE: ZONE CHANGE Z-57] (TRACT NO. 4102): It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO. 148 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). (CITY OF CYPRESS) Z-57. It was then moved by Councilman Noe, seconded by Councilman Gordon and unanimously carried the above Ordinance be adopted by the following roll call vote: AYES: 5 COUNCII/4EN: Gordon, Gorzeman, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Noe, Wright and Van Dyke December 17, 1962 SECOND READING ORDINANCE RE: ZONE CHANGE Z-5S; ~TRACT NO. 3966): It was moved by Councilman Wright, seconded by Councilman Noe and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO. 149 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). (CITY OF ICYPRESS) Z-58. It was then moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried the above 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 SECOND READING ORDINANCE RE: ZONE CHANGE Z-59~ (VERNE L. LAWRENCE): It was moved by Councilman Wright, seconded by Councilman Gorzeman and unanimously carried the following Ordinance be read by title only: ORDINANCE NO. 150 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). (VERNE L. LAWRENCE) Z-59. It was then moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried this Ordinance be adopted by the following roll call vote: AYES: 5 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None SECOND READING ORDINANCE RE: TRAFFIC REGULATIONS: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO. 151 AN ORDINANCE OF THE CITY OF CYPRESS DESCRIBING THE PRIMA FACIE SPEED LIMIT ON CERTAIN STREETS WITHIN THE CITY OF CYPRESS. It was then moved by Councilman Wright, seconded by Councilman Noe and unanimously carried this Ordinance be adopted by the following roll call vote: AYES: 5 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None RESOLUTION ALLOWING CLAIMS AND DE.I~NDS NOS. 6196 THRU 6227 (PAYROLL FOR LAST ~,F OF NOVEMBER~ 1.762): The following Resolution was read by title only: RESOLUTION NO. 320 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 6196 THRU 6227 (PAYROLL). December 17, 1962 It was moved by Councilman Noe, seconded by Councilman Gordon and unanimously carried the above Resolution be adopted by the following roll call vote: AYES: 5 COUNCILMEN: NOES: ~ COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 6300 THRU 6332 (PAYROLL FOR FIRST HALF OF DECEMBER, 1962): The following Resolution was read by title only: RESOLUTION NO. 321 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 6300 THRU 6332 (PAYROLL). 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 ALLOWING CLAIMS AND DEMANDS NOS. 6228 THRU 6299 (COMMERCIAL WARRANTS): The follwing Resolution was read by title only: RESOLUTION NO. 322 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 6228 THRU 6299 (COMMERCIAL WARRANTS). It was moved by Councilman Wright, 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 REPORT FROM CITYMANAGER RE: MUNICIPAL WATER SYSTEM FOR CITY OF CYPRESS: It was moved by Councilman Gorzeman, seconded by Councilman Gordon and unanimously carried the City Manager be authorized to investigate the engineering firms available to analyze the water system of the City of Cypress, and prepare a report for the City Council. REPORT FROM CITY MANAGER RE: RELOCATION PERMIT NO. 4: It was moved by Councilman Gorzeman, seconded by Councilman Gordon and unanimously carried the Building Department, City Attorney and City Manager be authorized to take the necessary legal steps to require completion of Relocation Permit No. 4 through the existing provisions outlined in the Uniform Building Code, State Housing Act or through the provisions of the existing Bond. REPORT FROM CITY MANAGER RE: CLOSING OF CITY HALL ON DECEMBER 31~ 1962: It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, that on December 31, 1962, the City Hall will be closed, and that equivalent time off be granted to the members of the Police Department, to be scheduled at a later date. December 17, 1962 WRITTEN COI~UNICATION FR(~4 MR. STILLWELL RE: WAIVER OF ADMISSION TAX: A written cormnunication fromMr. Stillwell, representative of St. Mary's Hospital Guild in Long Beach, California requesting a waiver of admission tax to the Los Alamitos Race Course was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried this request be denied and the City Attorney be directed to so advise. REPORT FROM CITY MANAGER RE: STATE POPULATION ESTIMATE: The City Manager reported the recent State Population Estimate for the City of Cypress was 6,350. ORAL COMMUNICATIONS: Mr. John Kanel, 5502 Mildred Circle, Cypress, California addressed the Council regarding proposed park sites in subdivisions in the City. ADJOUR~4ENT: There being no further business to come before the City Council, it was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, the meeting adjourn at 9:45 P. M., until January 14, 1963 at 7:30 P. M. MAYOR ATTEST: CITY CLERK December 17, 1962