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Minutes 63-01-21MINUTES OF ,THE CITY COUNCIL OF THE CITY OF CYPRESS HELD January 21, 1963 The City Council of the City of Cypress met in regular session on January 21, 1963 at 7:30 P. M., in the Council Chambers, 9471 South Walker Street, Cypress, California, Mayor Van Dyke presiding. PRESENT: Gordon, Gor~eman, Noe, Wright and Van Dyke ABSENT: None Also present were: Darrell Essex, City Manager; Rodget Nowell, City Attorney; John M. Toups, City Engineer; Ferns S. Phillips, City Clerk and Larry Wise, Planning Consultant. MINUTES: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, the Minutes of January 14, 1963 be approved as mailed. ORAL CO~R4UNICATIONS: There were no oral communications received at this time. PUBLIC HEARING RE: LAND USE ELEMENT OF THE GENERAL PLAN FOR CITY OF CYPRESS: The Mayor announced this was the time and place for the public hearing to consider the Land Use Plan of the Master plan as prepared by the Finn of Hahn, Wise, Barber & Associates, San Carlos, California and stated the Planning Consultant, Larry Wise would review and explain the Land Use Plan, and then the matter would be open for discussion with the public. Mr. Wise presented the Land Use Plan and explained in detail the different aspects and purpose of the Plan. Mrs. Bernice Brown, West Covina, California addressed the City Council and read a letter in full concerning the Land Use Plan, and requested this letter be made a part of the official file on the Master Plan. Mr. Paul Angers, 10352 Aurelia, Cypress, addressed the Council concerning the proposed freeways and how they would affect the Land Use Plan.. Mr. Carl Trautman, 9761 South Walker, Cypress, addressed the Council regarding the proposed location of a public library, and stated he had planned on using his property for this purpose. Mr. Lou Warschaw, representing the Harvey Development Campany, 417 South Hill, Los Angeles, addressed the Council stating they wished to have more time to employ their engineers and consultants to make a study of the land before completion of the Land Use Plan. Mr. William Shubin, 4615 Orange Avenue, Cypress, addressed the Council requesting information on the number of school sites sho,wn on the proposed Land Use Plan. There being no written communications and no further oral comments, the Mayor declared the public hearing closed. It was moved by Councilman Gorzeman, seconded by Councilman Wright and unanimnasly carried, the following Resolution be adopted approving the Land Use Plan of the Master Plan, title as follows: January 21, 1963 RESOLUTION NO. 323 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING THE LAND USE ELEMENT OF A MASTER PLAN FOR THE CITY OF CYPRESS. 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 PUBLIC HEARING RE: ZONE CHANGE Z-601 SAMUEL S. ROSEN: The Mayor announced this was the time and place for the public hearing to consider application for amendment to the Zoning Ordinance to chanSe the zone from C-1 (Local Business District) to R-3 (High Density Multiple Family) that property located at 9372 South Walker Street, Cypress, as requested by Samuel S. Rosen, 9372 South Walker Street, Cypress, and known as Zone Change Z-60, and asked if anyone in the audience wished to speak for or against this proposed use of property. There being no written conmmanications and no oral protests, the Mayor declared the public hearing closed. Mr. Samuel S. Rosen, 9372 South Walker Street, Cypress, addressed the Council requesting the application for Zone Change Z-60 be continued until such time as they could prepare a plot plan showing the use of the Land. It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, this application for Zone Change Z-60 be continued at the request of the applicant. PUBLIC HEARING RE: ZONE CHANGE Z-63~ CLAUDE AND E~SIE ELLEDGE: The Mayor announced this was the time and place for the public hearing to consider application for amendment to the Zoning Ordinance to change the zone from A-2 (Heavy Agriculture) and M-1 (LiSht Industrial) to R-3 (High Density Mmltiple Family) that property located south of Orange, west of Holder and northeast of the Pacific Electric Railroad right of way, as initiated by Claude and Elsie Elledge, 6392 Orange Avenue, Cypress and known as Zone Change Z-63, and asked if anyone in the audience wished to speak £or or against this proposed zone change. Mr. Wayne Worley, 6412 Orange Avenue, Cypress, California,,addressed the Council speaking in favor of this proposed zone change. There being no written communications and no oral protests, the Mayor declared the public hearing closed. It was moved by Councilmen Noe, seconded by Councilmen WriSht' and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ~MEND~NG 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) ZONE CHANGE Z-63 (CLAUDE AND ELSIE ELLEDGE). It was moved by Councilman Noe, seconded by Councilman Gorzemen and unanimously carried, this Ordinance pass its first reading by the following called vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCII24EN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None January 21, 1963 PUBLIC NEARING RE: ZONE CHANGE Z-64; CITY OF CYPRESS: The Mayor announced this was the time and place forthe public hearing to consider application for amendment to the Zoning Ordinance to change the zone from/R-1 (Single Family Residan~ial) to A-1 (General Agriculture) that property knows as Tract No. 812, Lots 4, 5, 6, 7, 8, 10, 11 and 12 at Acacia and Crescent Avenue, as initiated by the City of Cypress and known as Zone Change Z-64, and asked if anyone in the audience wished to speak for or against this proposed zone change. There being no wzitten communications and no oral protests, the Mayor declared the public hearing closed. It was moved by Councilman. Noe, seconded by Councilman Wright and unanimously carried, the following Ordinance be read by title only: ORDINANCE NO, AN OI{DINANCE OF lq{E CI~/COUNCIL OF TNE CITY OF CYPNESS AMENDING OP, DINANCE NO. 90, 1~ ZONING ORDINANCE, BY CHANGING ~ ZONE OF A CERTAIN PARCEL OF LAND WITHIN THE CITY TO ZONE A-1 (GENERAL AGRICULTURE) ZONE CHANGE Z-64 (CITY OF CYPRESS). It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this Ordinance pass its first reading by the following called vote: AIRES: 5 COUNCILMEN: NOES: 0 COUNCII24EN: ABSENT: 0 COLINCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None PUBLIC NEARING NE: ZONE CHANGE Z-661 lEErBEN C. AND DOROTHY M. WIDER: The Mayor announced this was the time and place for the public hearing to consider application for amendment to the Zoning Ordinance to change the zone from A-2 (Heavy Agriculture) to C,2 (General Business DiStrict) that property located on the northwest cok'ner of Orange and Moody as requested by Reuben C. and Dorothy M. Wilder, 5681 Deborah Street, Long Beach, California, known as Zone Change Z-66 and asked if anyone in the audience wished to speak for or against this proposed zone change. The City Manager presented a written co~m,unication fromR. C. Wilder dated January 19, 1963 requesting this public hearing be continued for a period of sixty days. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this application tot zone change and the public hearing be continued until the meeting of March 25, 1963 at the applicant's request. PUBLIC REARING NE: CONDITIONAL USE PERMIT NO. C-1421 TONY MERCURY: The Mayor announced this was the time and place for the public hearing to consider the Conditional Use Permit to allow the construction of a storage garage on premises located 6292 Lincoln, Cypress and asked if anyone in the audience wished to speak for or against this proposed use. Mr. Tony Mercury, 6453 San Marcus Way, Buena Park, as owner of the property addressed the Council speaking in favor of the proposed use. There being no written connunications, and no oral protests, the Mayor declared the public hearing closed. It was moved by Councilmen Gorzeman, seconded by Councilman Gordon, and unanimously carried, this Conditional Use Permit be granted subject to the following conditions: January 21, 1963 The Master Plan of Drainage fees at $950.00 per acre, for a total of $1445.00, payable to the City upon sixty days writtennotice by the City Council. 2. Curbs, gutters and .sidewalks be constructed on the full frontage on Lincoln Avenue. 3. Paved driveway access to all buildin~s on the property and off- street parking provided in accordance with the City Ordinances· 4. All other Ordinances and Codes be adhered to. An irrevocable offer of dedication be given to the City of Cypress for the north half of a 60' street centered on the south line of the subject property. Participate in Che construation of a five-foot block wall fence between the adjacent property and his property at such time as the adjoining property is developed residentially. 7. Upon completion of the storage garage owner will remove the most forward exiseing building shown on the Plot Plan. PUBLIC .HEARING RE: CONDITIONAL USE PERMIT NO. C-144; BIG SIX LAND COMPANY: The Mayor announced this was the time and place for the public hearing to consider application for Conditional Use Permit No. C-144 to allow the operation of an outdoor runmmge sale and auction known as a "Swap Meet" located at 4614 Lincoln Avenue, Cypress, as requested by the Big Six Land Company, Inc., 131W. Wilshire, Fullerton, and asked if anyone in the audience wished to speak for or against this proposed use. Hr. Cecil Holland, 11181 Palm Vista, Garden Grove, California; Mr. William Sankster, 2101 Chapman Avenue, Orange, California; and Mr. A. E. Arnold, P. O. Box 37, Cypress, California addressed the Council speaking in favor of the proposed use. There being no written c~.muunications and no oral protests, the Mayor declared the public hearing closed. After considerable discussion, it was moved by Councilman Wright, seconded by Councilman Gordon, and u~animously carried, this application be referred back to the Planning Cou~alssion for further study at their next regular meeting. PUBLIC .H~..ARING RE: VACATION OF PORTION OF BELLE AVENGE: The City Manager announced the public notices had not been posted and requested this matter be taken off the Agenda. It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, this matter be removed from the Agenda. PUBLIC HEARING RE: PROTESTS FOR PROPOSED "TAYLOR ANNEXATI. O~': The Mayor announced this was the time and place to consider p[oCests in the matter of the proposed "Taylor AnnexatioW' and asked if there was anyone in the audience that wished to speak for or against this matter. There being no written c,a~,unications and no oral protests, the Mayor declared the public hearing closed. It was moved by Councilman Noe, seconded by Councilman Gorzeman and Unanimously carried, the following Ordinance approving the "Taylor AnnexatioW' be read by title only: January 21, 1963 ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED "TAYLOR ANNEXATIOn' TO THE CITY OF CYPRESS. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this Ordinance pass its first readin~ by the following called votei AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None 14RITTEN COI~JNICATION FRC$4 STATE OF CALIFORNIA NE: FREEWAY LOCATIONS: A written cou~unication from the State of Califorx}ia, Division of Highways regardinS future freeway locations from the PaCific Coast Highway to the Los Angeles County Line (Just north of Whittier Boulevard) was presented. It was moved by Councilman Noe, seconded by Councilman Hright and unanimously carried, that authorization be given to the City Manager to review the proposed freeway route and the City participate in any area-wide study group orga~ized for reviewin~ this freeway proposal. WRITTEN C...0~4UNICATION FROM CYPRESS COUNTY WATER DISTRICT RE: ASSESSMENT DISTRICT NO. 2~ PUBLIC NEARING: A written conmmnication from the Cypress County Water District notifying the City of a public hearing regarding Assessment District No. 2, was presented. It was moved by CoUncilman Gorzeman, seconded by Councilman Gordon and unanimously carried, this conxnunication be received and filed. 14RITTEN CCee4UNICATION FROM CITY OF RUNTINGTON BEACH RE: COOPERATION IN JOINT STUDY OF P~DPOSED FREEWAY: A written communication from the City of Huntington Beach and a Resolution of the City Council of that City requesting cooperation of Cities regarding the freeway proposal from the State of California Division of Highways on Route #39, was presented. It was moved by Councilman Wright, seconded by Councilman Corzeman and unanimously carried, this connnunication be received and filed and authorization for the City Manager to notify the City of Huntington Beach of the City of Cypress acceptance of their Resolution. WElTTEN COI~b~rlCATION FROM CENTI~6~L..IA SCHOOL DISTRICT RE: DRAINAGE EASEMENT ON SCHOOL SITE: A written c~unication from the Centralia School District regarding the drainage easement on their proposed school site south of Lincoln and west of Holder that reaffirms their previous decision not to comply with the City drainage requirements was presented. It was moved by Councilman Gorzenmn, seconded by Councilman Wright and unanimously carried, this communication be received and filed and authorize the City Manager and City Attorney to take the necessary steps, and if necessar~ legal action, to acquire the dedication for drainage easement on this site. January 21, 1963 A vritten c~unication from the California State Office of Planning regarding a meeting on regional planning districts was presented. It was moved by Councilmen Noe, seconded by Councilmen Gorzeman and unanimously carried, this cou~unication be received and filed. REQUEST FOR BUILDING PER}fIT FROM JOSEPH LOURENCO: The City Manager presented a request from Mr. Joseph Lourenco, 6344 Orange Avenue, Cypress, California for a Building Permit to alloy the addition of a room to his existing residence. It was moved by Councilmen Noe, seconded by Councilman Gorzemen and unanimously carried, that authorization be given to the Building Department to issue Permit subject to the Buildlng Code and public improvement requirements including street dedication. WRITTEN COI~41/NICATION FROM PATRICIA GOODE RE: A~...POINTMENT OF WCWlEN'S CIVIL DEFENSE CO-ORDINATOR: A written c~,uunication from Mrs. Patricia Goode, P, O. Box 745, Cypress, CalifOrnia, requesting the appointment of a Women's Civil Defense Co-Ordinator was presented. It was moved by Councilman Noe, seconded by Councilmen W~ight and unanimously carried, to accept the Mayor*s appointment of Mrs. Janice Kaskie, 10352 Angela, Cypress, California as the Cypress Women's Civil Defense Co-Ordinator. WRITTEN COI~4UNICATION FROM ALOIS R(R4BOUT RE: ACCESS RIGHTS TO CRESCENT AVENUE: A written ccsmuunication from Alois Rombout, Cypress, California requesting consideration of access rights to Crescent Avenue, was presented. It was moved by Councilmen Gorzeman, seconded by Councilmen Noe and unanimously carried, that authorization be given for the execution of an Interim Access Agreement at or near Tract No. 4470 between the City of Cypress and Alois Rombout, and the Mayor and City Clerk be authorized to sign said Agreement. REPORT FROM CITY NAAIAGER BE: WATER SYSTEM STUDY: The City Manager presented a written report on proposals received on the Water System Study. It was moved by Councilmen Gorzemen, seconded by Councilmen Wright and unanimously carried, the proposal submitted by Koebig & Koebig dated November 14, 1962 be accepted for conducting the water system analysis including alternative plans under which the City could proceed in providing future water service. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Corzemen, Noe, Wright and Van Dyke None None REP~..RT FROH CITY MANAGER RE: APPOIIflNENT OF BUILDING BOARD OF APPEAr. S: The City Manager presented a written report recon~nending the appointment of a five-member Buildin~ Board of Appeals to consist of a Building Inspector, General Contractor, Electrical Contractor, Pl-mhing Contractor and the City Manager with the Building Official serving as an ex-officio member and acting as Secretary to the Board for the purpose of arbitration on decisions mede by the Building Officials of the City. January 21, 1963 It was moved by Councilman Wright, seconded by Councilman Gordon and unanimously carried, that the Mayor appoint five members to the Board as outlined. STREET IMPROVEMENT AT BALL ROAD, EAST .O.F. VALLEY VIEW: The City Manager presented a written cosmunication from the Cypress School District requesting the City of Cypress to participate with the School District and the City of Buena Park in the improvement of 22 feet for a length of 606 feet of street paving adjacent to the Elizabeth Dickerson School. It was moved by Councilman Gordon, seconded by Councilman Noe and unanimously carried, the City appropriate $2,O00.00 from the R~serve Fund for Capital Improvements for the improvement of that portion of Ball Road described. 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 AUTHORIZATION FOR PUBLICATION OF NOTICE INVITING BIDS FOR POLICE VEHICLE: The City Manager presented a written report requesting authorization to purchase police vehicle as a replacement as set forth in the 1962-63 budget. It was moved by Councilmen Wright, seconded by Councilman Noe and unanimously carried, the City Manager and Chief of Police be authorized to prepare the specifications for the purchase of an additional Police vehicle and the City Clerk to publish Notice Inviting Bids. SECOND qUARTERLY FINAN_C. IAL STATEMENT .O.,F CITY OF CYPRESS: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this report be received and filed. MONTHLY ACTIVITY REPORT FOR MONTH OF DECEMBER~ 1962: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this report be received and filed. ACCEPT.A~C..E OF DEEDS AND BOND FROM LARWIN COMPANY, BEVERLY HILLSs FOR VACATION OFPORT.ION OF MYRA AVENGE: It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, the Deeds and Bond as submitted by Larwin Company, Bevemly Hills, be accepted by the City of Cypress and the following Resolution be read by title only: RESOLUTION NO. 324 RESOLUTION OF THE CITY OF CYPRESS ONDERING THE VACATION OF A PORTION OF MYRA AVENUE FROM. MOODY STREET TO BLOOMFIELD STREET. It was moved by Councilman Gordon, 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 January 21, 1963 RELEASE OF SURETY BOND FOR WATER SERVICES FOR RAYMOND SPEHAR: The City Manager presented a written communication from Raymond Spehar, 913 Paloma Place, Fullerton, California requesting release of Surety Bond No. 122498 in the amount of $2,000.00 for water services at 5940-50-60 Cerritos Avenue. It was moved by Councilman Noe, seconded by Councilman Gordo~ and unanimously carried, this Bond be release as requested. REPORT FR(R4 CITY MANAGER Pa: PARK AND RECREATION STUDIES: The City Manager p~esented a written report on Park and Recreation studies. It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, that authorization for the City Manager to proceed with a complete park and recreation analysis to be reviewed by an advisory group consisting of representatives from all coeanunity organizations, and report back to the City Council their recoxsnendations. CONSIDERATION OF TENTATIVE TRACT NO. 49281 MACCO REALTY COMPANY: Tentative Tract No. 4928 for that property located north of Crescent adjacent to Tract No. 4470, as requested by Macco Realty Company, Corona De1 Mar, was presented. It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this Tentative Tract No. 4928 be approved subject to the following conditions: 1. Drainage facilities provided subject to the approval of the City Engineer. 2. Vehicular access rights to Crescent Avenue, from Lot 12 be dedicated to the City. 3. A 5~ fence be constructs d along rear property lines of Lots 1 through 12. CONSIDERATION OF PERNIT FOR OUTLET CONSTRUCTION AND FLOOD CONTROL RIGHT OF WAY FOR TRACTS 4004 AND 4046: Request for a Permit to install and maintain a storm drain inlet within the Flood Control District right of way of the CarbOn Creek Channel in accordance with plans entitled "Plans for Storm Drain Pump Station in Tract 4004 and 404e' was presented. It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this Permit be approved and authorize the City Clerk to sign permit on behalf of the City. CONSIDERATION OF FINAL TRACT MAP NO. 4399; S. V. HUNSAKER & SONS: Consideration of Final Tract Map No. 4399 for that property located south of Cerritos between Valley View and Holder as requested by S. V. Hunsaker & Sons, was presented. It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, this Final Tract Map No. 4399 be approved, authorize the City Clerk to sign the Map, and accept the Bonds and Agreemnts submitted for public improvements. January 21, 1963 CONSIDERATION OF FINAL TRACT MAP NO. 4950; ROBERT H. GRANT: Consideration of Final Tract Map No. 4950 for that property located north of Cerritos between Moody and Denni as requested by Robert H. Grant was presented. It was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, Final Tract Map No~ 4950 be approved, accept the Bonds and Agreements, and authorize the City Clerk to ~ign the Final Tract Map. It was then moved by Councilman Gorzeman, seconded by Councilman Noe, that Master Plan of Drainage fees be waived, and the Developer would cemplete the construction of the drainage facilities. SECOND READING ORDINANCE RE: RELOCATION OR BUILDINGS: The following Ordinance was read by title only: ORDINANCE NO. 152 AN ORDINANCE OF THE CITY OF CYPRESS ~M~NDING ORDINANCE NO. 89, ENTITLED "AN ORDINANCE OF THE CITY OF CYPPaJS IF~UIBIN~ A PERMIT FOR THE RELOCATION OF BUILDINGS". It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, the above Ordinance be adopted by the followinS roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None SECOND READING ORDINANCE HE: "STINSON ANNEXATIOn': The following Ordinance was read by title only: ORDINANCE NO. 153 AN ORDINANCE OF THE CITY OF CYPRESS APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED "STINSON ANNEXATIOn' TO THE CITY OF CYPRESS. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried the above Ordinance be adopted by the following roll call vote: AYES: 5 COUNCII24~N: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCII24EN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None SECOND READING ORDINANCE HE: "CAROB STREET ANNERATIOI~': The following Ordinance was read by title only: ORDINANCE NO. 154 AN ORDINANCE OF THE CITY OF CYPRESS APPROVING THE ANNERATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED "CAROB STREET ANNEXATIOn' TO THE CITY OF CYPRESS. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried the above Ordinance be adopted by the following roll call Vote: AYES: 5 COUNCII/4EN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None January 21, 1963 RESOLUTION DETERMINING THE PREVAILING'RATE OF WAGE FOR. PUBLIC WORKS CONTRACTS: The following Resolution was read by title only: RESOLUTION NO. 325 RESOLUTION OF TEE CITY COUNCIL OF TIlE CITY OF CYPRESS DETERMINING TNE PREVAILING RATE OF WAGE FOR PUBLIC WORK CONTRACTS TO BE PERFORMED FOR THE CITY OF CYPRESS. It yes moved by Councilman Gorzeman, seconded by Councilman Wright and unanimously carried, the above Resolution be adopted by the following roll call vote: AYES: 5 COUNCILN~N: NOES: 0 COUNCII24EN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 6333 THRU 6364 (PAYROLL FOR LAST HALF OF DEC~.E~): The following Resolution was read by title only: RESOLUTION NO. 326 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAINS AND DEMANDS NOS. 6333 THRU 6364. It was moved by Councilman Noe, seconded by Councilman Gordon and unanimously carried the above Resolution be adopted by the follo~inS 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.,,6365 THRU 6397 (PAYROLL FOR FIRST HALF OF JANUARy: The following Resolution was read by title only: RESOLUTION NO, 327 A PaSOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 6365 THRU 6397. It was moved by Councilman Gorz~n, seconded by Councilman Noe and unanimously carried, the above Res01ution he adopted by the following roll call vote: AYES: 5 COUNCII24EN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION ALLOWING CLAIMS. AND DEMANDS NOS. 6398 THRU 6467 (C(I~ERCIAL WARRANTS): The following Resolution was read by title only: RESOLUTION NO. 328 ' A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND D~S NOS. 6398 TElill 6467. It was moved by Councilman Gorz~r.~n, seconded by Councilman Wright and unanimously carried, the above Resolution 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 January 21, 1963 RESOLUTION RE: VACATION OF A PORTION OF ~ELLE AVENUE: The following Resolution was read by title only: RESOLUTION NO. 329 A RESOLUTION OF THE CITY OF CYPRESS DECLARING THE INTENTION OF THE CITY COUNCIL TO ORDER TEE VACATION OF A PORTION OF BELLE AVENUE FR(~i MOODY STREET TO BLO(R4FIELD STREET. It was moved by Councilman Gorzeman, seconded by Councilman Wright and unanimously carried, the above Resolution be adopted, setting the public hearing for February 25, 1963. The following roll call vote was taken: AYF-S: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: ORDINANCE RE: MEETING DATES OF CITY COUNCIL: The following Ordinance was read in full, title as follows: ORDINANCE NO. 155 AN ORDINANCE OF THE CITY OF CYPRESS AMENDING ORDINANCE NU. 1 WHICH DESIGNATED THE TIME AND PLACE OF THE MEETINGS OF THE CITY COUNCIL. It was moved by Councilman Gordon, seconded by Councilman Wright 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 Gordon, Gorzeman, Noe, Wright and Van Dyke None None APPOINTMENT OF PLANNING Ca~!ISSIORER: It was moved by Councilman Noe, seconded by Councilman Gordon and unanimously carried to accept the Mayorss recommendation to reappoint Mr. John Kanel to the Planning Cu~,lssion for term as prescribed by law. REPORT FROt4 CIVIC CENTER SITE SELECTION COI~IITTEE: The City Manager read a report from the Civic Center Site Selection Committee to the Council regardin8 the studies the Co~ttee has completed in the selection of a Civic Center Site. It was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously carried, the City Manager be authorized to employ an appraiser to appraise sites A and B as indicated in the C~m,~ittee Report, and further authorized the appropriation of additional funds from the City for the cost of the appraisals. The following roll call vote was taken: Gordon, Gorzeman, Noe, Wright and Van Dyke None None AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: January 21, 1963 281 RESOLUTION CANCELLING I~ARRANT ,NO. 6069: The following Resolution was read by title only: RESOLUTION NO. 330 A RESOLUTION OF THE CITY OF CYPRESS CANCELLING WARRANT NO. 6069. It was moVed by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried the above Resolution be adopted by the followin~ roll call vote: AYES: 5 COUNCILNEN: NOES: 0 COUNCII24EN: ABSENT: 0 COUNCII2~EN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None RESOLUTION ALLOWING CLAIN AND DEF~ND NO. 6~68: The followin~ Resolution was read by title only: RESOLUTION NO. 331 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIm AND DEMAND NO. 6468. It was moved by Councilman Noe, seconded by Councilman Wright and unanimousl~ carried the above Resolution be adopted by the following roll ca1,1 vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gordon,' Gorzeman, Noe, Wright and Van Dyke None None WRITTEN C084UNICATION FRet4 BAPTIST CHURCH RE: WAIVER OF FEES FOR VARIANCE: A written cuus,,unication from the First Baptist Church requesting the Council to waive fees for an application for a Variance was presented. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried, this request be granted. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: Gordon, Gorzeman, Noe, Wright and Van Dyke NOES: 0 COUNCIIR4KN: None A3SENT: 0 COUNCILMEN: None RESOLUTION ALLOWING CLAIM AND DENAND NO. 6469 (BULK POSTAGE .[ERMII~: The followin~ Resolution was read by title only: RESOLUTION NO. 332 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CL&.I~S AND DENANDS NOS. 6469. It was moved by Councilman Noe, seconded by Councilman Wright and unanimously carried the above Resolution be adopted by the followin~ roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCIlliEN: Gordon, Gorzeman, Noe, Wright and Van Dyke None None January 21, 1963 AUTHORIZATION FOR CHIEF BUILDING INSPECTOR TO SUSPEND LEGAL ACTION ON SIGN CCetPANY: It was moved by Councilman ~right, seconded by Councilman Noe and unanimously carried that authorization be given the Chief Buildin~ Inspector to suspend any legal action on sign company for sign located at 6122 Lincoln Avenue, Cypress until owner appeals his Variance to the City Council. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCII24a~N: Gordon, Gorzeman, Noe, ~right and Van Dyke None None ORAL COt~dUNICATIONS: Mr. ~illiam D. Shubin, 4615 Orange Avenue, Cypress, California, addressed the Council on behalf of John Kanel's appointment as Planning Cou~lssioner. There being no further business to come before the City Council, it was moved by Councilman Noe, seconded by Councilman Gorzeman and unanimously carried, the Meetin~ adjourn at 10:55 P. M. ATTEST: CITY CLERK January 21, 1963