Minutes 63-03-11MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPI~SS
HELD
March 11, 1963
The City Council of the City of Cypress met in regular session on
March 11, 1963 at 7:30 P. M., in the Council Chambers, 9471 South Walker
Street, Cypress, Calif. Mayor Van Dyke presiding.
PRESENT: Gordon, Gorzeman, Noe, Wright and Van Dyke
ABSENT: None
Also present were: City Manager, Dartell Essex; City Attorney, Rodget
Howell; City Engineer, John Toups; and City Clerk, Ferne S. Phillips.
MINUTES:
It was moved by Councilman Noe, seconded by Councilman Wright and
unanimously carried, the Minutes of February 25, 1963 be approved as mailed.
ORAL COMMUNICATIONS:
Mr. Carl Cager, 10201 Sande Street, Cypress, addressed the City Council
representiq the Cypress Civic League regarding the establishment of an
Industrial Couxnittee and suggestion of the slogan "Quality attracts Quality'
be accepted by the C~,lttee.
Mr. Jim Gossett, 10361 Sande Street, Cypress also addressed the City
Council representing the Cypress Civic League regarding the Industrial
Contnittee.
CITY MANAGER'S REPORT RE: ESTABLISI~4ENT OF INDUSTRIAL DEVELOPMENT COMMITTEE:
The City Manager presented a report to the City Council regarding the
establishment of an Industrial Development Co~m~lttee.
It was moved by Councilman Noe, seconded by Councilman Gorzeman and
unanimously carried, the City Council establish an Industrial Development
Committee for the following purposes:
1. To make an appraisal of all factors which are conducive to a sound
climate for attracting industry to the City of Cypress.
2. To develop from this appraisal a statement which should be used
to attract industry to the c~maunity.
Prepare the necessary recc. muendations to the City Council as to
the programs which will be required to achieve the objectives and
goals as set forth for the industrial development plan of the City.
The membership of this co~ittee to include representation from the
Chamber of Commerce, ~he Cypress Civic League, the School Board,
the Private Utility Companies, Local newspaper, local business
and industrial leaders, and the major property o~ners whose land
is proposed for industrial development.
5. This co~nittee to be assisted and ooordinated by the City Manager
and members of the City staff.
The Committee to be established for a period not to exceed one year,
at which time the City Council is to receive the final recommendations
of the Co~mnittee.
Authorize the City Manager to prepare a list of persons who would
be willing to serve on this Co~ittee for appointment by the City
Council·
March 11, 1963
.300
PRESEIfrATION OF PLAQUE FROM PEACE OFFICER'S COb~4ISSION:
O. C. Foster, Chief of Police presented a plaque co~anending the City
of Cypress for participation in the Peace Officers Training Program and
remittance in the amount of $232.58 for the training of officers.
WRITTEN COMMUNICATION FROM CITY OF'OAEDALE RE: ASSEMBLY BILLS 316 and 462:
A written con~uunication from the City of Oakdale urging support of
Assembly Bills 316 and 462 was presented. It was moved by Councilman
Wright, seconded by Councilman Gorzeman and unanimously carried, this
communication be received and filed and the City Manager be authorized to
make a study on these bills and report to the City Council.
WRITTEN CO~K~UNICATION FROM STANDARD DEVELOPMENT CORP. RE: TRACTS 3742~ 4004~
4046~ 4047:
A written c~.~=.ntcation from Standard Development Corporation, 8670
Wilshire Blvd., Beverly Hills, Calif., requesting an extension of time
on installation of public improvements on Tracts 3742, 4004, 4046 and
4047 until March 1, 1965.
It was moved by Councilman Noe, secondea by Councilman Gorzeman and
unanimously carried, the extension of one (1) year be granted subject to
receipt of notice from the bonding companies the bonds have been extended
for a period of one (1) year in the same amount as originally set forth.
WRITTEN CO~NICATION FROM ST. MARY'S HOSPITAL GUILD INC.~ RE: WAIVER OF
ADMISSION TAX:
A written communication from St. Mary's Hospital Guild Inc. requesting a
waiver of admission tax on "Day at the Races" was presented. Mr. Leslie Still, Jr.,
P. O. Box 571, Long Beach, California representing St. Mary's Hospital Guild Inc.,
addressed the Council regarding the purposes of this charitable event. It
was moved by Councilman Gorzeman, seconded by Councilman Noe and unanimously
carried, this request for waiver of admission tax for one day only "Day at the
Races" be granted on the advance tickets sold by the Guild. 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
WRITTEN CC~UNICATION FROM OIL~NGE COUNTY ASSOC. FOR MENTAL HEALTH RE: PERMISSION
TO CONDUCT FUND CAMPAIGN:
A written couauunication from Orange County Assoc. for Mental Health was
presented requesting permission to conduct campaign for funds from April 29,
to May 31, 1963. It was moved by Councilman Gordon, seconded by Councilman
Noe, and unanimously carried, this request be granted.
WRITTEN COMMUNICATION FROM ORANGE COUNTY WATER DISTRICT RR: APPOINTMENT
BOARD:
A written connunication from the Orange County Water District regarding
the appointment of Clinton Flynn as a member of the Board was presented. It
was moved by Councilman Gordon, seconded by Councilman Gorzeman and unanimously
carried, this co~umnication be received and filed.
WRITTEN COMMUNICATION FROM CITY OF BUENA PARK RE: RESOLUTION ENDORSING THE
FREEWAY ASSOCIATION:
A copy of Resolution of the City of Buena Park endorsing the Freeway
Association w~s presented. It was unanimously agreed the City Manager be
authorized to notify the City of Buena Park and any other Cities concerned
the City of Cypress has adopted a policy of cooperation with the Freeway
Association for future discussions.
RELEASE OF HELOCATION BOND NO. 1527894~ REUBEN C. WILDER:
It was moved by Councilman Noe, seconded by Councilman Wright and unanimously
carried, that Relocation Bond No. 1527894 as submitted by Reuben C. Wilder, be
released.
March 11, 1963
CAROB STREET IMPROVEMENT AND REIMBURSEMENT AGREEMENT:
The City Manager presented a written report to the City Couhcil
regarding the Street Improvement and Reimbursement Agreement for Carob
Street between the City of Cypress and'the Macco Realty Cu.~any approved
by City Council on December 17, 1962.
The City Manager's report indicated that due to further negotiations
with the Macco Realty Company that a reimbursement agreement for street
improvements was no longer required. There is, however, a need to develop
a reimbursement agreement for those property owners on Carob Street who
desire to connect to the trunk sewer line constructed by the Macco Realty
Company on Carob Street which will be dedicated to the Cypress County Water
District.
It was moved by Councilman Wright, seconded by Councilmen Noe and
unanimously carried, the City Council rescind action taken on the Street
Improvement and Reimbursement Agreement at their meeting of December 17,
1962 and declare the Agreement null and void.
It was then moved by Councilmen Gordon, s~conded by Councilmen
Gorzemen and unanimously carried, the City Manager be directed to c~unicate
with the Cypress County Water District requesting that they cooperate
in developing a reimbursement agreement which would require the property
owners who wish to connect to the sewer line on Carob Street to reimburse
the Macco Realty Co., their pro-rated cost of the Carob Street Sewer.
SECOND READING IORDINANCE RE: ZONE CHANGE ~-69:
It was moved by Councilman Wright, seconded by Councilman Noe and
unanimously carried, the second re~ding of this Ordinance be continued
for further study.
RESOLUTION RE: "WALKER STREET ANNEXATIOn':
The following Resolution was read by title only:
RESOLUTION NO. 339
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACKNOWLEDGING
THE RECEIPT OF NOTICE OF INTENTION TO CIRCULATE A PETITION FOR THE
ANNEXATION OF TERRITORY DESIGNATED AS "WALKER STREET' AND AN AFFIDAVIT
OF PUBLICATION THEREOF AND APPROVING THE CIRCULATION OF THE PETITION.
It was moved by Councilman Gorzeman, 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 COUNCII/~iEN:
Gordon, Gorzeman, Noe, Wright and Van Dyke
None
None
RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 6602 THRU 6631 (PA..YROLL FOR
LAST HALF OF FEBRUARY~ 1963):
The following Resolution was read by title only:
RESOLUTION NO. 340
ARESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS
NOS. 6602 THRU 6631.
March 11, 1963
·
It was moved by Councilman Noe, seconded by Councilman Wright and
unanimously carried this Resolution be adopted by the following called
Vote:
AYES: 5
NOES: 0
ABSENT: 0
COUNCILMEN:' Gordon, Gorzeman, Noe, Wright and Van Dyke
COUNCII/4EN: None
COUNCILMEN: None
RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 6632 THRU 6669 <COMMERCIAL
WARRANTS):
The following Resolution was read by title only:
RESOLUTION NO. 341
A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND
DEMANDS NOS. 6632 THRU 6669.
It was moved by Councilman Gorzeman, Seconded by Councilman Noe and
unanimously carried, this Resolution be adopted by the followinE called
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
vote:
Gordon, Gorzeman, Noe, Wright and Van Dyke
None
None
RESOLUTION ALLOWING CLAIM AND DEMAND NO. 6670 (REIMBURSE PETTY CASH):
The following Resolution was read by title only:
RESOLUTION NO. 342
A RESOLUTION OF THE CITY OF CYTR~SS ALLOWING CERTAIN CLAIM AND
DEMAND NO. 6670.
It was moved by Councilman Gorzeman, seconded by Councilman Gordon
and unanimously carried, this Resolution be adopted by the following
called vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Gordon, Gorzeman, Non, Wright and Van Dyke
None
None
APPOINTMENT OF BUILDING BOARD OF APPEALS:
The Mayor announced the following appointments to the Building Board
of appeals:
1. Mr. Homer Wallace, Chief Building Inspector in the City of Anaheim.
2. Mr. Robert Hunsinger, Vice President of Kidder Incorporated and
Past-President and Chairman of the Code C~,ittee for Associated
Plumbing Contractors.
3. Mr. Roy Baum, PreSident of Baum Electric.
4. Mr. Omar Colman, General Superintendent of S. V. Hunsaker & Sons.
5. Mr. Ed McDonald, City Manager of Fountain Valley.
It was moved by Councilman Wright, seconded by Councilman Gorzeman and
unanimously carried, the Mayor's appointment of the above members of the
Board of Appeals be accepted.
March 11, 1963
303
There being no further business to come before the CoUncil, it was
moved by Councilman Wright, seconded by Councilman Gorzeman and unanimously
carried, the Council adjourn at 9:07 P. M.
MAyOR~/
ATTEST:
' CI~ CLERK ~
March 11, 1963