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Minutes 64-04-27INDEXED MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS HELD April 27, 1964 The City Council of the City of Cypress held a regular meeting on April 271 1964~ in the City Council Chambers, 9471 South Walker Street, Cypressj CaliforniaJ at 7:30 p.m., Mayor Frank P. Noe presiding. PRESENT: Gorzeman, Kanel, McCarney, Wright and Noe ABSENT: None Also present were City Manager/City Clerk Dartell Essex; City Attorney Jim Erickson, Public Works Director Harold Neu; Secretary of the Planning Commission Dartell Dalton; and Police Chief O. C. Foster. MINUTES: It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, the minutes of April 13j 1964 be approved as mailed. ORAL COMMUNICATIONS: Mr. Frank Visca, 5782 Lime Avenue, Cypress, addressed the Council, request- ing that consideration be given to alleviating the fly problem in theCity. COMMENDATION~ FORMER COUNCILMAN JACOB VAN DYKE: The City Manager read in full a commendation which was presented by Mayor Frank Noe to former Councilman Jacob Van Dyke~ recognizing his eight years of service as Councilman and Mayor in the City of Cypress. Mr. Van Dyke expressed his appreciation and read a poem entitled "Councilman's Prayer" from Western City Magazine. PUBLIC HEARING RE: ZONE CHANGE NO. Z-108 (STARDUST LANDS, INC.): The Mayor announced this was the time and place to consider an application for amendment to the Zoning Ordinance to change the zone from R-4 (High Density Multiple Family) to R-1 (One-Family Residential) on property generally located east of Moody Street, 1320 feet north of Orange Avenue, requested by Stardust Lands, Inc., 1665 South Brookhurst, Anaheim, California, known as Zone Change No. Z-108. The City Manager informed the City Council that the Planning Commission had recommended approval of Zone Change No. Z-lOS. The Mayor declared the public hearing open and asked if anyone in the audience wished to speak for or against the proposed use. Mr. Richard Owen, representing the applicant, addressed the Council, speaking in favor of the Zone Change request and offering to answer any questions. There being no written communications and no oral protests, the Mayor declared the public hearin~ closed. It was moved by Councilman McCarney, seconded by Councilman Wright and unanimously carried, the followinF 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 FROM R-4 (HIGH DENSITY UULTIPLE FAMILY) TO R-1 (ONE-FAMILY RESIDENTIAL) ZONE CNANGE NO. Z-lOS (STARDUST LANDS, INC.) April 27, 1964 It was moved by Councilman Kanel, seconded by Councilman McCerney~ and unanimously carPied~ this Ordinance pass its ~irst Peadlng by the following Poll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman~ Kanel~ McCarney~ Wright and Noe None None PUBLIC HEARING RE: AMENDMENT TO ZONING ORDINANCE NO. 90: The Mayor announced this was the time and place to consider an amendment to the Zoning Ordinance No. 90, Section 102 by changing the definition of a "RestauPant"~ initiated by the City of Cypress. The City Manager informed the Council that the Planning Commission had recommended approval of this proposed amendment, The Mayor declared the public heaping open and asked if anyone in the audience wished to speak fop or against the proposed amendment. There being no written communications and no oral protests, the Mayor declared the public hearin~ closed. The City Manager explained that the purpose of the proposed amendment was to clarify the definition of a "Restaurant"~ as the Zoning Ordinance is now difficult to interpret with reference to this term. It was moved by Councilman Kanel, seconded by Councilman Wright~ and unanimously carried~ the following Ordinance be read by title only~ title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE~ SECTION 102~ TO ADD THE DEFINITION OF "RESTAURANT" (CITY OF CYPRESS) It was moved by Councilman Kanel, seconded by Councilman WPight~ and unanimously carried, this Ordinance pass its first reading by the following roll call vote: AYES: B COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman~ Kanel~ McCarney~ Wright and Noe None None NOTICE FROM ALCOHOLIC BEVERAGE CONTROL BOARD RE: APPLICATION BY BONNIE J. AND RICHARD V. HUSTON: The City Manager presented a communication from the Alcoholic Beverage Control Board, notifying the City of an application for on-sale beer license for Bonnie J. and Richard V. Huston~ at 5552 Lincoln Avenue, Cypress. The City Manager pointed out that the property in question is located within 600 feet of a church and a nursery school~ and a serious traffic problem would be created if the application is granted. After dlscussion~ it was moved by Councilman McCarney, seconded by Councilman Kanel~ and unanimously carried to instruct the City Manager to register a protest with the Alcoholic Beverage Control Board concerning this application due to its proximity to a church and nursery school and the traffic problems that would be created. The following Poll call vote was taken: AYES: 5 COUNCILMEN: ~IOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Go~zeman~ Kanel~ McCarney~ Wright and Noe None None April 27~ 1964 COMMUNICATION FROM LEAGUE OF CALIFORNIA CITIES RE: MAYOR'S AND COUNCILMEN'S INSTITUTE: The City Manager presented a communication dated April 1, 1964, from the LeaRue of California Citites notifyin~ the City Council of the Mayor's and Councilments Institute to be held May 17-19, 1964, in Santa Monica. After discussion, it was moved by Councilman Gorzeman, seconded by Councilman Kanel and unanimously carried, that any Councilman desiring to attend be authorized to po to this Conference and to be reimbursed for his actual and necessary expenses. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Corzeman, Kanel, McCarney, Wright and Noe None None COMMUNICATION FROM CONSOLIDATED ENGINEERING COMPANY RE: FENCE REQUIREMENT ON T~ACT 4994: The City Manager presented a communication dated April 14, 1964, from Mr. James Bade, Jr., reDresentin~ Consolidated En~ineerln~ Company, requestin~ that Condition No. 6 in the conditions of approval of Tract 4994, which required a six-foot block wall, be chan~ed to allow for a six-foot chain link fence for those lots backinR on the Carbon Creek Channel right-of-way. Councilman Gorzeman inquired as to why the Plannin~ Commission had required the block wall condition on the Tentative Map conditions. The City Manager stated that it was to provide for more uniformity-and to block the view of the drainaRe channel from adjoinin~ homeowners. Mr. Lee Goldin, representinR the developer of the Tract, addressed the Council, stating that the chain link fence Rives the appearance of more open space. Mr. John Kennedy, 10002 St. Vincent Circle, Cypress, addressed the Council, asking if any potential purchasers of homes in this tract had been promised a block wall. Mr. Lee Goldin advised Mr. Kennedy that the tract map in question has not yet been recorded and no sales have been made. The City Manager stated that the basic policy of the City has been to allow chain link fences along the drainage channels. Councilman Kanel stated that he favored the block wall fence. After discussion, it was moved by Councilman McCarney, seconded by Councilman Gorzeman and carried, the request of Consolidated Engineering Company be granted, that Condition No. 6 on Tentative Tract Map No. 4994 be changed to allow for a six-foot chain link fence for those lots backing on the Carbon Creek Channel. The followin~ roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 1 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman~ McCarney, Wright and Noe Kanel None COMMUNICATION FROM E. H. WARD, RE: ORANGE COUNTY MANAGER OF THE YEAR AWARD: The City Manager presented a communication from Mr. E. H. Ward, Chairman of the OranRe County Manager of the Year Award, requestinR the Council to attend a meetin~ on Monday, May 18,196~, honorinR Mr. Walter Knott April 27, 1964 as Manager of the Year in Orange County. The communication further suggested that an appropriate resolution commending Mr. Knott be adopted by the City Council and forwarded to the Committee in advance of the meeting. It was moved by Councilman Wright, seconded by Councilman McCarney and unanimously carried, the City Manager prepare a resolution for the next City Council meetin~ commendinE Mr. Walter Knott as Manager of the Year in Oran[e County. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney~ WriEht and Noe None None REPORT FROM CITY ATTORNEY RE: INITIATIVE PETITION: The City Attorney advised the City Council that the matter of the initiative petitions referred to the City Attorney at the City Council meetin~ of April 13~ 1964, had been thorouEhly researched. The City Attorney stated tha~ in his opinion, based upon the contents of the proposed Ordinance and after consultation with the legal counsel of the League of California Cities~ the proposed Ordinance requested by the initiative petition is not valid for initiative purposes. It was moved by Councilman Kanel, seconded by Councilman McCarney, and unanimously carried~ the City Council call a recess to go into executive session with a representative of the Larwin Company for the purpose of discussin~ a settlement of pendinE litigation by the [jarwin Company against the City of Cypress, discussion to be limited to this matter and no action to be taken. The recess was called at 8:00 p.m. The Mayor called the meetin~ back to order at the hour of 8:30 p.m., all Council members being present. It was further moved by Councilman Kanel~ seconded by Councilman Gorzeman and unanimously carried, the City Council call a recess in order to Ro into executive session with a representative of the Southern California Water Company for the purpose of discussinE a settlement of p~nding litigation by the Southern California Water Company against the City of Cypress~ discussion to be limited to this matter and no action to be taken. The recess was called at 8:31 p.m. The Mayor called the meeting back to order at the hour of 8:53 p.m.~ all City Councilmen being present. Councilman Kanel stated that the voters of the City, in defeating the water revenue bond proposal, had indicated the City should not acquire the facilities of a private water utility and do not wish to provide the City with the necessary funds for the development of a municipal water system. It was moved by Councilman Kanel and seconded by Councilman Gorzeman, to direct the City Manager and City Attorney to enter into negotiations for settlement of the law suits that are presently pending against the City of Cypress concerning the water system, and further investigate the possiblity of rescinding Ordinance No. 173 which established a municipal water department. Mr. James Duncan, 9582 So. Walker Street~ Cypress, addressed the Council~ asking if consideration has been ~iven to the amount of money spent by the City to ~o into the water business. Mayor Noe advised Mr. Duncan that the City has been assured that expenditures for the municipal water department will be reimbursed and that there is a possiblity that the city will gain substantial revenues in the negotiations for withdrawal of the City from the municipal water operation. April 27, 1964 The following Poll call vote was taken on Councilman Kanel's motion: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe N6ne None APPOINTMENT OF PLANNING COMMISSIONER: The Mayor stated that a number of applications have been received for the position of Planning Commissioner. The Mayor further stated that one of the PlanninE Commissioners had recently moved out of the City, however, had not yet forwarded a written resignation. The City Attorney advised that since no resignation had been received, the position could not be considered vacant; thereby leavinE only one vacancy on the Commission. Mayor Noe requested permission to continue the appointment of! a Plannin~ Commissioner until the next regular meeting. It was moved by Councilman Kenel, and seconded by Councilman WriEht to continue the appointment of a Planning Commissioner until the meeting of May 11, 1954. The motion failed to carry. Mayor Noe stated that he would llke to appoint Mr. Robert C. Harvey to the PlanninE Commission to fill the unexpired term of Mr. William Shubin, said position to expire on August 27, 1964. It was moved by Councilman Wright, seconded by Councilman Grozeman, to concur with the recommendation of the Mayor. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel~ McCarney, Wright and None None It was further moved by Councilman Gorzeman~ seconded by Councilman WriEht, and ~nanimously carried~ to instruct the City Manager and City Attorney to review the Ordinance concerning Planning Commissioner appointments for possible revision. TENTATIVE TRACT MAP NO. 5553; LARWIN COMPANY: The City Manager presented a report from the Secretary of the Planning Commission concerning Tentative Tract Map No. 5553, located on the west side of Valley View south of the Pacific Electric Railroad tracks, 17.7 acres, 91 lots, as requested by the Larwin Company, 8670 Wilshire Boulevard, Beverly Hills, California. A report was also presented from the City Manager dated April 24, 196~ stating that following the recommendation of the Planning Commission to deny Tentative Tract Map No. 5553, a meeting was held between the Engineers for the Larwin Company and the public Works Director and Plannin~ Commission Secretary. The report outlined amendments to the conditions to the tentative map. Councilman Gorzeman stated that he preferred to delay action on this matter until the drainage problems are resolved in Drainage District Mr. Lee Goldin, representing the Larwin Company~ consented to continue consideration of Tentative Tract Map No. 5553, to the City Council Meeting of May 11, 1964. It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, to continue Tentative Tract Map No. 5553 until the regular meeting of May 11, 1964. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None April 27,196~ FINAL TRACT MAP NO. 52371 ROBERT H. GRANT AND COMPANY: The City Manager presented a communication dated April 22, 1964, from the City Engineer concerning Final Tract Map No. 5237, located on the north- east comer of Denni and Orange, 28 R-1 lots, 9,751 acres, as requested by Robert H. Grant and Company, 1665 South Brookburst, Ariahelm, California. The City Manager also read in full a communication dated April 27, 1964, from the Larwin Company, protesting approval of the proposed drainaZe solution for Tract 5237, and advisinZ the City that the Larwin Company will hold all parties responsible for any injury or damage to their property and that they will further proceed to enjoin any construction of facilities which will threaten injury to their land. It was moved by Councilman Kanel, secmnded by Councilman Gorzeman, and unanimously carried, to approve Final Tract Map No. 523?, accept the agreements and bonds for public improvements, authorize the Mayor and City Clerk to sign the agreement and authorize the City Clerk to sign the record map. The ~ollowing roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None CITY INSURANCE PROGRAM RENEWAL: A report dated April 23, 1964, was presented from the City Manager stating that the renewal date for the City's insurance program and appointment of Broker of Record for the City is July 1, 1964. The report outlined the City's loss experience for both auto coveraZe and general liability. The Pacific Indemnity Company, the City's insurance carrier, has indicated a willingness to the Broker of Record~ Mr. Harold Mott, to renew the City insurance program on a negotiated basis for a five-year period commencing July 1, 1964. Discussion was held concerninz the possibility of considerinZ other insurance carriers for the City's policies. It was moved by Councilman McCarney, seconded by Councilman Kanel, and unanimously carried, to authorize the City Manager to enter into negotiations with Mr. Harold Mort for insurance coveraZe by the Pacific IdemnitV Company and prepare a recommendation to the City Council on the type of insurance policy which will best meet the needs of the City of Cypress, for a five year period commencin~ July 1, 1964. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzemanm Kanel, McCa~ney, Wright and Noe None None ACCEPTANCE OF IMPROVEMENTS AND TERMINATION OF THREE-PARTY AGREEMENT, TRACT 4452, ROBERT H. GRANT AND COMPANY: A report dated April 24, 1964, was presented from the City Mana?er statin? that the PUblic Works Inspector has completed a final inspection of the improvements for Tract 4452, and the Public Works D~rector has recommended acceptance. It was moved by Councilman Gorzeman, seconded by Councilman Wright, and unanimously carried, to accept the subject improvements, terminate the three-party agreement, and authorize the City Clerk to notify the Union Bank to release the unexpended contingency funds in the accounts to the tract owner corporation. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None April 27, 1964 ACCEPTANCE OF IMPROVEMENTS AND RELEASE OF BONDS, TRACT 4773, ROBERT H. GRANT AND COMPANY: A report dated April 24, 1964, was presented from the City ManaRer, statin~ that the Public Works Inspector has completed an inspection of the improvements in Tract 4773 and the Public Works Director has recommended acceptance. It was moved by Councilman Kanel, seconded by Councilman Gorzeman, and unanimously carried, to accept the subject improvements and authorize the City Clerk to release the bonds for Tract 4773. The followinR Poll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None RELEASE OF PUMPING DEPOSIT TO ROBERT H. GRANT AND COMPANY FOR TRACTS 4752, 5133 and 5134: A report dated April 24, 1964, was presented from the City Manager, stating that in December of 1963 the City required the Robert H. ~rant Company to deposit an amount of $500.00 to ~uarantee the payment of any costs of pumping drainaRe waters which might accrue during the rainy season ~u~d prior to the completion of the no-joint drainaRe system on Cerritos Avenue. No money was expended from this deposit. It was moved by Councilman Wright, seconded by Councilman Kanel, and unanimously carried, to authorize the City Manager to release the $500.00 pumping deposit to the Robert H. Grant Company. The followinR roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None REQUEST FOR WATER MAIN INSTALLATION: A report dated April 23, 1964, was presented from the City ManaRer stating that the Southern California Water Company has requested an excavation permit to construct a 12-inch transite water main in Moody Street to connect Tract 4398 north of Orange to the water line servin~ Tract N686 south of Orange. After discussion, it was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, to direct the Public Works Director to issue the excavation permit to the Southern California Water Company upon the conditions that the permit issuance not be made until the necessary right-of-way is obtained from the Southern California Edison Company for the placement of the water main between the curb and sidewalk on the southeast corner of Moody and Orange, that the water main be installed under the intersection of OranRe and Moody by bo~ing rather than by trenching, and finally that the excavation permit be made subject to revocation if a valid City franchise is not obtained. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None AGREEMENT WITH STATE OF CALIFORNIA FOR MAINTENANCE OF STATE HIGHWAYS: A report dated April 24, 1964, was presented from the City Manager stating that the City of Cypress has received an aZreement from the State Division of Highways for the maintenance of 1.44 miles of Lincoln April 27, 1964 Avenue in the City of Cypress. The Public Works Director has reviewed the subject agreement and has found it to be satisfactory. The A~reement supersedes all previous hiRhway maintenance a~reements and amendments and more clearly describes the legal relations and responsibilities of the City, as well as indicates new legislative route numbers, Lincoln Avenue now becomin~ State Route No. 214 rather than Route No. 178. After discussion ~ it was moved by Councilman Gorzeman, seconded by Councilman McCarney~ and unanimously carried, the followin? Resolution be adopted, title as follows: RESOLUTION NO. 468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN AGREEMENT FOR MAINTENANCE OF OF STATE HIGHWAY IN THE CITY OF CYPRESS The following Poll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None WATER SERVICE.% TRACT 5044.; ROBERT H. GRANT AND COMPANY: A report dated April 24, 1964, was presented from the City Manager, statin~ that one of the conditions of approval of Tract Map No. 5044 was that the water be provided by the City of Cypress. At that time, the City had anticipated that the water well bein~ drilled on Valley View could service the subject tract, as well as using an existing well located within the subject property. The existing well, however, was inadvertently destroyed and the Valley View well was not completed in time to provide the required construction water. Consequently, the Grant Company connected to an existin~ Southern California Water Company line servicing adjoininR commercial property. After discussion ~ it was moved by Councilman Gorzeman, seconded by Councilman Wright, and unanimously carried, to remove the condition from Tract 5044 which states that the City provide the water service. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe N6ne None ATTENDANCE OF CITY MANAGER AT CALIFORNIA CONTRACT CITIES SEMINAR: A report dated April 24, 1964, was presented from the City Manager concerning the California Contract Cities Association's Fifth Annual Seminar in Palm Sprin~s from May 14 thru May 17, 1964. The City Manager has been requested to appear on the program and present a paper concernin~ "PlanninE Department versus ContractlnR and Consulting." After discussion, it was moved by Councilman Kanel, seconded by Councilman Wright, and unanimously carried, to authorize the CiTy Manager to attend this conference and that he be reimbursed for his actual and necessary expenses, The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None April 27, 1964 AGREEMENT WITH N. T. & T. PROPERTIES, INC. FOR CONSTRUCTION OF NO-JOINT CONdRETE PIPE IN CERRITOS AVENUE: A report dated April 24, 1964, was presented from the City ManaRer statinR that the City has requested the N. T. g T. Properties, Inc. to construct the no-joint pipe storm drain system alon~ the frontaRe of their properties on Cerritos Avenue. N. T. & T. Properties has prepared an agreement which specifies that the City concurs in the size and location of the pipe and authorizes the placement of this pipe in the riHht-of-way. The a~reement has been reviewed by the Public Works Director and the City Attorney and is found to be in order. It was moved by Councilman Wright, seconded by Councilman Gorzeman, and unanimously carriedm to authorize the Mayor to sign and City Clerk to attest the license and consent between N. T. & T. Properties, Inc. and the City of Cypress for the construction of the no-~oi~t concrete pipe storm drain system adiacent to the N. T, g T. property on Cerritos Avenue. The followin~ roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 CO[~CILMEN: ABSENT: 0 COUNCILMEN: Gorzemanm Kanel, McCarney, Wright and Noe None None MONTHLY ACTIVITY REPORT; MARCH 1964: It was moved by Councilman Gorzemanm seconded by Councilman McCarney, and unanimously carriedm the Monthly activity report for Marchm 1964 be received and filed. RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 8820 and 8843 thru 8882 (PAYROLL): It was moved by Councilman Wright, seconded by Councilman Gorzemanm and unanimously carriedm the followin~ Resolution be adopted, title as follows: RESOLUTION NO. 469 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOB. 8820 and 8843 thru 8882. The followinR roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzemanm Kanel, McCarney, Wright and Noe None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 8883 thru 8902 (COMMERCIAL): It was moved by Councilman GOrzeman, seconded by Councilm~n Wright, and unanimously carried, the followinR Resolution be adopted, title as follows: RESOLUTION NO. 470 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 8883 THRU 8902 The followinR roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanelm McCarney, Wright and Noe None None April 27, 1964 ORAL COMMUNICATIONS: Mr. William Frankling Vice President of the Southern California Water Companyg addressed the Councilg stating that the Water Company will make every effort to cooperate with the City in workinR out a solution to the water problems to relieve the City of the responsibilities concerninR water service, He further stated that the Southern California Water Company will do everything possible to give the City the best possible water system. ADJOURNMENT: There being no further business to come before the City Council, the Mayor declared the meeting adjourned at the hour of 9:40 p.m, ATTEST: T "' ~' CI Y CL~ERK April 27, 1964