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Minutes 64-08-10MINUTES OF THE CITY COLrNCIL OF TItE CITY OF CYPRESS HELD August 10, 1964 The City Council of the City of Cypress held a regular meeting on August 10, 1964, in the City Council Oxambers, 9471 South Walker Street, Cypress, California, at 7:30 p.m., Mayor ~rank P. Noe presiding. PRESENT: Gorzeman, Kanel, McCarney, Wright, and Noe ABSENT: None Also present were City Manager/City Clerk Darrell Essex; City Attorney H. Rodger itowell; Public Works Director Harold Neu; Secretary of the Planning Commission Darrell Dalton; Police Chief ~. C. Foster; and Building Superintendent Thomas Nudson. MINUTES: It was moved by Councilman McCarney, seconded by Councilman Corzeman, and unanimously carried, the minutes of July 27, 1964, be approved as mailed. OP~L COMMIR~ICATIONS: Mr. Robert Doerr, 5207 Cumberland Drive, Cypress, addressed the Council, asking that the City Council consider some remedy to the fly problem in the City. ~le City Manager stated that the City has a Fly Control Ordinance which is enforced by the Orange County Health Department, a~d that the Health Department will be requested to investigate ~r, Doerr~s problem. Mr. Ruben Villegas, 5501Cathy Circle, Cypress, presented a petition in reference to master plm~ ~oning. TIle City Manager read ~he petition in full, which requested tile City Council to cooperate with the Park and Recreation District by giving serious consideration to any zoning action on parcels of land designated by the ~aster Plan as possible park and recreation It was moved by Councilman Wright, seconded by Councilman Gorzeman, and unanimously carried, this petition be received and filed. Io asnwer to an inquiry. by Mr. Darrell ~.lement, 5231 Canterbury Drive, Cypress, Mr. Villegas indicated that this petition was not circulated on behalf of the 3unior Chamber of Commerce. xlr. Ilarry Zimmerman, representing the Texas Company, addressed the Council, requesting information on the method of appeal on the height limitation for signs. ~4r. Zimmerman was advised to contact the City Hall regardin~ tile proper procedures to initiate such action. Mr. John C. Dalton addressed the Council, asking if there would he another time during the n~eting for Oral Communications. The Hayor stated that O~ral Conununications would be held again at the end of the meeting. P~BLIC HE~RINC RE..:. APPEAL OF PLANNING DECISION ON CONDITIONAL USE PER~IIT NO. C-,174 !LEOjIESTED BY CYPRE.SS BIBLE BAPTIST ~IURCN: The Yayor announced this was the time and place to consider an appeal requested by the Cypress Bible Baptist Church of the decision of the Cypress Planning Commission on Conditional Use Permit No. C-174 to allow the operation of a church and construction of related buildings in an R-1 (One-family Residential) zone ou property generally located west of the existing City Hall offices on Grinjay Street requested by the Cypress Bible Baptist Church, 5241 De Long Street, Cypress, California. The City ~anager presented a report dated July 7, 1964, from the Secretary of the Planning Commisson concerning this matter, and informed the Council that the Planning Commission had denied the Condtional Use Perfuit due to traffic congestion that would be created in the surrounding residential area. August 10, 1964 The Uayor declared the public hearing open and asked if anyone in the audience wished to speak for or against the appeal. The City Manager presented a communication dated August 7, 1964, from ~r. Calvin ~teekhof, 9731 South Walker, Cypress, expressing that he is in favor of the church being erected on the subject property. T.~r. A. E. An~old, 5541 Bishop, Cypress, addressed theCouncil, speaking in favor of the appeal, stating that he feels churches should be constructed in the residential zones. Rev. 1i. D. Yeo, Pastor of the Cypress Bible Baptist Church, addressed the Council, stating that the appeal is made primarily on the g~ounds that a church affords cultural and spiritual advantages which outweigh any possible detriment to a community or housing tract. Rev. Yeo further stated that he had obtained the signatures of many individuals in the subject area who had no objection ~ the erection of a church at the subject location. Mr. Penland, owner of the subject property, addressed the Council, stating that he ~mderstands that some people were told that a park was to be located on the proper~y. Yr. Penland stated that his contacts with the County indicated that the area was not desired for a park. Also speaking in favor of the appeal were Mrs. H . D. Yeo, 5241 De Long and Mr. Jesse Bl~ck, 5422 De Long, Cypress. The following individuals spoke in opposition due to the traffic congestion which would be caused by the erection of a church: Mr. Phillip McCora, 9792 Grindlay, Cypress ~tr. Robert Doerr, 5207 Cumberland Drive, Cypress T~r. Frank Dunek, 5232 Canterbury Drive, Cypress Ur. Ray Honeycurt, 5142 Canterbury Drive, Cypress Mr. Darrell Clement, 5231 Canterbury Drive, Cypress, addressed the Council, speaking on behalf of the individuals who protested the church at the Cypress Plm~ning Commission meeting. He stated that he had spoken to many individuals who would like their names removed from the petition circulated by Reverand Yeo as they did not understand the petition. Mr. Clement further indicated that tile issue is not whether or not a park will be located on the property, but the fact that the streets are narr~ and the erection of a church would create a serious traffic problem. Tilere being no further written communications and oral protests, the Mayor declared the public hearing closed. Councilman Wright stated that he had driven by tile subject area on a Sunday morning and the traffic was heavy, with many children p~aying near the streets. Discussion was held concerning the p~oposed plot plan for the church facilities. Councilman Kanel made a motion to continue consideration of this appeal until the next regular meeting. The motion died for lack of a second. Councilman Corzeman stated he felt that tile number of automobiles for whid~ parking is provided would not create a more serious traffic hazard at the location. It was moved by Councilman ~IcCarney and seconded by Councilman Corzeman to approve Conditional Use Permit No. C-174. Prior to voting~ Councilman Kanel requested that discussion be held concerning this matter, stating that he eould not make a decision on this matter until he had further opportunities to study the matter. Councilman Gorzeman again stated that he feels the traffic problem would not Be increased substantially from the church use. The following roll call vote was taken on Councilman UcCarney~s motion to approve Conditional Use Permit No. C-174: August 10, 1~64 AYES: 2 COUNCILF[EN: NOES: 3 COUNCILMEN: ABSENT: 0 COUNCILMEN: Corzeman and McCarney Kanel, Wright and Noe None ~e motion failed to carry. Councilman Wright made a motion to concur with the Planning Commission's decision to deny Condtional Use Permit No. C-174, however the motion died for lack of a second. It was moved by Counc~man Kanel, seconded hv Councilman Gorzeman, and carried, to continue consideration of the subject appeal until the regular meetinZ of August 24, 1964. The following roll call vote was taken: AYES: 4 COUNCILMEN: Corzeman, Kanel, McCarney, NOES: 1 COUNCII~EN: WriF~ht ABSENT: 0 COUNCILMEN: None and Noe qONTI.~UAT.ION OF PUBLIC HEARING RE: ZONE CHANGE NO. Z-109 ~SHERMAN R. WHITMDRE): The City Manager announced that this matter had been continned from the last City Council meeting. Ihe 5~ayor stated that the Public Hearing was still open and asked if anyone wished to speak for or against the proposed use. Mr. Sherman R. kq~itmore, applicant, addressed the Council~ stating that he had been requested by the City ~anager to be present at this meeting as the City Council, at its meeting of July 27, 1964, had indicated a desire to act upon the matter at this meeting. Mr. Whitmore further stated that his original intent was to request continuance indefinitely on the matter. The City Attorney advised Mr..Whirmore that he would not recommend indefinite continuance of the ~one change due to the adjacent property owners involved. Following discussion, Ur. Whitmore requested this matter be aDntinued tmtil the meeting of August 24, 1964 It was moved by Councilman Corzeman, seconded by Councilman Wright, and unanimously carried, Zone Change No. Z-1O9 be continued until the regular meeting of August 24, 1964. The following roll call vote was taken: AYES: 5 COUNCIIJ[EN: NOES: 0 COUNCILstEN: ABSENT: 0 COUNCILYEN: Corzeman, Kanel, ~.cCarney, Wright, and Noe N on e None PUBLIC tlEARI~G RE: PROTESTS TO ANNEXATION NO. 3 TO CYPRESS NO. 2 LIGHTING DISTRICT: The Mayor announced this was the time and place for the public [learing to consider protests to Annexation No. 3 to Cypress No. 2 Lighting District regarding the installation of, furnishing of electric current for, and maintenance of a street lighting sytem.~ The City Manager presented a report dated August 10, 1964, from the City Enginee r, concerning this li2hting distr~ct annexation. ~e Mayor declared the public hearing open and asked if anyone in the audience wished to speak for or against tile lighting district annexation. There being no written communications and no oral protests the ~-Iayor declared the public hearing closed. It was moved by Councilman Corzeman, seconded by Councilman Kanel, and unanimously carried, the ~ollowing Reoslution be adopted, title as follows: August 10, 1964 P~ESOLUTTnN No. 504 A RESOLUTION OF THE CI?~ COIF~CIL OF TIlE CITY OF CYPRESS, COUNTY aP ORANGE, STATE FO CAI.IFORNIAs CONFIR}~INC Tile REPORT OF ~IE CITY ENGINEER OF SAID CITY, DATED JULY 13s lq64, PREPARED PURSUANT TO RESOLUTI~I rqO. 480 O~ SAID COUNCIl. AND REFERRED TO IN RESOLUTION NO. 495 OF SAID COID~CILs AND TIlE PLAJIs SPECIr. ICATIONS, ESTINATE AND ASSESS.'IENTS CONTAINED IN SAID REPORT; ORDERING. THE INSTAELATION OF THE STREET LIGIlTING SYSTEM TO BE ANNEXED TO CYPRESS NO. 2 LIGIITINC DISTRICT; ORDERING THE ~I~ENANCE OF ~VlD TIlE FUP~NISI{INC O~ ELECTRIC CURRENT TO LIGIiT SAID STREET LIG!ITINO SYSTH~I; AND FORHING TIlE LIGHTINC~ DISTRICT ANNEXATION REFERRED TO IN RESOLUTION OF INTENTION NO. 496 .~ND RESOLUTION APPOINTING TIlE TIME AND PLACE FOR HEARINGS NO. 497, ALL IN ACCORD WIHT DIVISION 14, PART l, STREETS AND I{IGI1WAYS CODE, STATE OF CALIFORNIAs AS A~TENDED~ REFERRED TO AS THE "STREET LIGHTING ACT OF 191q" The following roll call vote was taken: AYES: 5 COUN CI D~EN: NOES: 0 COUNCIL~IEN: ABSENT: 0 COL~I CIDIEN: Gorzeman, Kanel, }IcCarney, Wright, and Noe None None It was moved by Councilman Gorzeman, seconded by Councilman '~cCarney, and unanimously carried, the follc~ing Resolution be adopted, title as follows: RESOLUTION NO. 505 A PESOLUTIC}I OF TIlE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, DETERMINING TItAT THERE IS ONEV ONE CONTRACTOR PRACTICALLY CAPABLE OF MAKING THE INSTALLATION OF, ~UPPLYINC MAINTENANCE FOR, AND FURNIStIING ELECTRIC CURRENT FOR TIlE LIOItTINC OF TIlE STP£ET LIClITING SYSTEM TO BE ANNEXED TO CYPRESS NO. 2 LIClITING DISTRICT AND ORDERED TO BE INSTALLED BY RESOLUTION NO. 504 OF SAID COUNCILs ALL IN ACCORD WITIt AND PURSUANT TO THE PPOVISIONS OF DIVISION 14, PART Is STREETS AND ttlC~IWAYS CODE, STATE O~ CALIFOP~NIA, AS AMENDED, REFERRED TO AS THE "STREET LICIITINC ACT OF 1919" The following roll call vote was taken: AYES: 5 COUNCIL?fEN: NoES: 0 COUNCILMEN: ABSENT: 0 COUNCI DfEN: Corzeman, Kanel, McCarney, Wright, and Noe None None It was moved by Councilman Wright, seconded by Councilman Kanel, and unanimously carried, the following Resolution be adopted, title as follows: RESOLUTION NO. 506 A RESOLUTION OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, LEVYING ASSESS~ZNTS ~I I~]%RCELS ~F LAND LOCATED IN TItAT AREA KNOWN AS CITY OF CYPRESS LIGHTING DISTRICT NO. 2 TO PAY FOR TIlE COST OF THE INSTALLATION, MAINTENANCE AND FURNISttlNC OF ELECTRIC C~RRENT TO LIGHT SAID STREET LIGHTING SYSTEM FOR TEE PERIOD FROM JANUARY 1, 1965 TItROUGH DECEMBER 31, 1965, PURSUANT TO TttE REPORTS OF ]lIE CITY ENGINEER OF SAID CITY ALL IN ACCORD WITH THE PURSUANT TO THE PROVISIC1NS OF DIVISION 14, PART 1, STREETS AND HIGHWAYS CODEs STATE OF CALIFORNIA, kS AMENDED, REFERRED TO kq THE "STREET LIGHTING ACT OF lq19." The following roll call vote was t'aken: AYES: 5 COUN CI LMEN: NOES: 0 COUNCILMEN: ,M3SENT: 0 COUNCII2-~r~M: Gorzeman, Kanel, ~-~cCarney, Wright, and Noe N one None August 10, 1964 ADOPTION OF ~RDINANCE SETTING 1964-65 .~f0NICIPAL TAX RATE: A report dated August 7~ 1964, was presented from the City Manager concerning the 1964-65 Municipal Tax Ra~e, stating that the rate of 75C per $100 assessed valuation has been in effect since the 1958-59 fiscal year, and a review of the tax rates of other cities in Orange County indicates that this is the lowest rate in the County, with a ~ajority of the cities having a rate of $1.00 or more per $100 assessed valuation. The report from the City Manager indicated that tile $1.00 rate would bring in additional revenues to offset the slow-down in building activity, the higher-than-estimated bridge construction costs, and the possible loss of revenues from the business license' fees on subdivisions, which is threatened by litigation. Mr. Frank Visca, 5782 Lime Avenue, Cypress, addressed the Council, asking if a public hearing would be held concerning setting the tax rate. The City Manager advised ~r. Visca that a public hearing was not required, but the Council could open discussion to th~ '~lic if it desired. ~r. A. E. Arnold addressed the Council concerning the r~se in assessed valuations during this year and the additional amount of money that would be due from citizens if the tax rate were raised to B1.00. Mr. James Duncan, 9582 Walker Street, addressed the Council concerning the amount of surplus funds accrued by the City. Mr. Carl de Pietro, 10301 Sande Street, Cypress, addressed tile Council concen~ing the future plans of the City to supplement tax increases. Mr. Cordon Frey, Cypress, addressed the Council concerning the possible litigation against the City concerning the Business License Ordinance, with reference to subdivisions. The City Manager advl~ed Mr. ~rey that the City of Cypress ~s working with other cities concerning this matter. Councilman McCarney stated that he wished to commend the City's staff for its ability to keep the tax rate at the low of 75¢ per $100 assessed valuation for sud~ a long period of time. It was moved by Councilman Kanel, seconded by Cbundlman McCarney, and unanimously carried, to read in full an Ordinance establishing the Municipal Tax Rate at $1.00 for the fiscal year 1964-65. The following roll call vote was taken: AYES: 5 COI~CI DfEN: NOES: 0 COU~CI D~EN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None The City Attorney read in rull Ordinance No. 216, an urgency ordinance, establishing the 1964-65 fiscal year tax rate. It was moved byzeouncilman Gorzeman, seconded by Cotmcilman McCarney, and unanimously carried, the following ~rdinance be adopted, title as follows: ORDINANCE NO. 216 AN ORDINANCE OF THE CITY OF CYPRESS FIXING THE ~0NICIPAL TAX RATE FOR THE FISCAL YEAR 1964-65 following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILsfEN: Aj~SENT: 0 OCUNCILMEN: Gorzeman, Kanel, McCarney, Wright and Noe None None August 10, 1964 SECOND READING ORDINANCE RE: ZONE CItANGE NO. Z-Ill ~GORZEMA.N AND BROWN): COUNCILMAN CORZEMAN REQUESTED PERMISSION TO BE EXCUSED FROM ltlS CHAIR ON THE PODI UM Councilman Kanel inquired of the City Attorney if it was proper f6r Councilman Gorzeman. at ~e last City Counnil meeting, to have asked the City Attorney for a ~uling on a matter concerning his own property after he had come back to his chair on the podium. The City Attorney stated that although there is no lm~ which specifically prohibits it, he feels that when a Councilman excuses himself on a matter, he ~Duld remain excused on all matter pertaining to the proceedings. Councilman Gorzeman stated that at the last City Council meeting he had assumed that all ac~io~ concerning Zone Change No. Z-ill had been taken, so he returned to the podium, after which further discussion ensued. He further stated that he did not intend to gain any advantage by requesting an opinion of the City Attorney. Councilman Kanel referred to a newspaper article which stated that he was trying to delay this zone change in order that the Park District could buy five acres of the subject area for a park. Councilman Kanel stated that he has repeatedly indicated that the only reason for his vote on th~s zone change case was to allow him further opportunity to study the area in relation to condominlum-typ~ development. The City Attorney, in answer to a question by Mr. Frank Visca, 5782 Lime Avenue, Cypress, regarding proprietary and governmental functions, stated that inasmuch as the Park District has never formally requested the City Council to consider zoning of th~ ~ubject property, ~t made no difference to the City whether the other agency was acting, in a governmental or proprietary function. It was moved by Councilman Wright and seconded by Councilman UcCarney to approve the second reading of the following Ordinance, title as follows: ORDINkNCE N~. 217 ~J~ ORDINANCE OF %]{E CITY COF!CIL OF THE CITY OF CYPRESS /~NDINC, C~RIDI',~A'~CE NO. 90, TIlE Z(~NIN~, ~RDINA~CE, BY C~TfiCICINC THE ZCNE OF A CERTAIN PA~L r~F L,~ND WITIIIN ~IE CI~' F~ ~-1 (~IE-F~LY RESIDENTIAL) TO PD (PLA~D~ED DEVEL~P~E~IT) ZONE CIANGE N~. Z-Ill (PETER D. AND BARBARA .~,~N CORZE~{AN AND EDWIN FRA~]K ~ND BE~NICE ~C KELL BR~QI) Prior to voting, Councilman Kanel stated that he wished to point out that he has come to the comclu~ion that he is against a condominium development in the subject area and will be voting 'no" on this matter. The following roll call vote was taken concerning Counclman Wright's motion to approve the second reading of Ordinanne ~:o. 217: AYES: 3 COI~CIL[~N: McCarney, Wright and Noe ~OES: 1 COUNCIIMEN~ Kanel ~SENT: 1 COUNCILMEN: ~orzeman COU)JCILT,YAN WRIGllT EXCUSED ItlMSLEF ~qO~4 ItlS CHAIR ON THE PDDIIrM AT 0:20 August 10. 1964 Councilman Kanel inquired if the City Manager had received any information concerning the Park District's action on the subject property. The City Manager state] that it is his understanding that the County has written a letter of intention to condemn five acres of the subject area for a-park. Mr. Norm Young, 5602 Lime Avenue, Cypress, addressed the Council, concerning areas zoned for parks in the City. The City Manager advised that in the preparation of the Master Plan, areas were set aside as possible locations for parks. He also stated that the Park District 6fficials worked closely with the City fndeveloping this master plan of parks and further stated that fs the responsibility 6f the Park District to obtain the land for parks. Mr. Ruben Villegas, 5501Cathy Cirle, Cypress, addressed the Council concerning the petition he had presented during the early part of the City Council meeting requesting the City Council to consider future park zoning in the City. Mr. Chuck Bryane, Cypress Park and Recreation Director, addressed the Council, asking if there is a specific zone for parks. The Secretary of the Planning Commission advised Mr. Bryant that there is no specific park zone, hut that park areas requ'ire a Conditional Use Permit. COUNCILMAN GORZEMAN RETURNED TO HIS CHAIR ON THE PODIbM COMMUNICATION FROM ALCOHOLIC BEVERAGE CONTROL BOARD R~: NEW ON-SALE B~ER LICENSE FOR PERCY L0 SMITH: The City Manager presented a communication from the Alcoholic ~everage Control Board notifying the City of an application for a new on-sale beer license for Percy L. Smith, 6072 Lincoln Avenue, Cypress. The Police Department i~ves~[~t/onreveals no basis for pretest on the part of the applicant. The City Manager recommended that the City notify the Alcoholic Beverage Control Board that the applicant will be required to furnish food at the location in accordance with Sections 102 and 112.2 Ff of the Cypress Zoning Ordinance. It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, to direct the City Manager to notify the Alcoholic Beverage Control Board of the City's requirement relating to food service as outlined above. The following roll call vote was taken: AYES: 4 NOES: 0 ABSENT: 1 COUNCILMEN: Gorzeman, Kanel, McCarney, and Noe COUNCILMEN: None COUNCILMEN: Wright COMMUNICATION FROM MARCH OF DIMES REQUESTING PERMISSION TO CONDUCT SOLICITATION CAMPAIGN: The City Manager presented a request dated July 27, 1964, from the Orange County Chapter of the March of Dimes, requesting permission to conduct the 1965 March of Dimes Campaign in the City during the month of January. It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, to approve the request of the March of Dimes to conduct the 1965 Campaign in the City of Cypress during the month of 3anuary, waiving all required licenses and fees, and upon the condition of notification to the Police Department of the dates of the solicitation program and the names of the persons who will be involved. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: ! COUNCILMEN: Gorzeman, Kanel, McCarney, and Noe None Wright COMMUNICATION FROM CERRITOS SCHOOL PRINCIPAL REQUESTING CROSSING GUARD: The City Manager presented a request dated July 24, 1964, from. Mr. Lee Tibbets, Principal of the Cerritos School, 3731Cer~itos Avenue, Anaheim, for a crossing guard for children crossing Cerritos at Ritter Street. It was moved by Councilman Kanel, seconded by Councilman McCarney, and unanimously carried, to grant the request of the Cerritos School Principal and approve the employment of a crossing guard for the subject location. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEM: ABESENT: 1 COUNCILMEN: Gorzeman, Kanel, McCarney, and Noe None Wright August 10, 1964 COMMUNICATION FROM ALCOHOLIC BEVERAGE CONTROL BOARD RE: OFF-SALE BEER AND WINE LICENSE FOR ALBERTSON'S INC.: The City Manager presented a notification from the Alcoho~ic Beverage Control Board of a ~ransfer of an on-sale beer and wine license to Albertson's, Inc., located at the All American Market~ 6381 Ball Road, Cypress. It was moved by Councilman Gorzeman, seconded by Councilman McCarney, and unanimously carried; this co~.unication be received and filed. COMMUNICATION FROM MUSCULAR DYSTROPHY ASSOCIATION OF AMERICA! INC.. RE: SOLICITATION CAMPAIGN: The City Manager presented a request dated July 22, 1964, from the Muscular Dystrophy Association of America to conduct its fund-raising campaign in the City of Cypress during the month of December. It was moved by Councilman Kanel, seconded by Councilman McCarney, and unanimously carried, to approve the request of the Muscular Dystrophy Assoc~ation of America, Inc. to conduct its fund-raising campaign in the City of Cypress during the month of December, 1964, waiving all required licenses and fees, and subject to the condition that notification be made to the Police Department of the dates of the solicitation program and the names of the persons who will be involved. RESIDENTIAL PARKWAY TREE MAINTENANCE POLICY: The City Manager requested that consideration of this matter be continued until such time as a full report is completed by the staff. It was moved by Councilman Go~eeman, seconded by Councilman McCarney, and unanimously carried, to continue this matter until a complete report from the staff is available. APPROVAL OF DRAINAGE REIMBURSEMENT AGREEMENT BETWEEN CITY OF CYPRESS AND THE LARWIN COMPANY FOR DRAINAGE DISTRICT 2-A: The City Manager stated that this matter had been considered by the City Council at its special meeting of August 3, 1964, and continued at that time to allow further discussion regarding the total acreage required for the sump area and the possibility of establishing a reserve fund for emergency drainage work in District 2-A. The City Manager indicated that the Larwin Company desired to proceed with the agreement as previously outlined inasmuch as the City would be able, at a future date, to acquire the additional sump area and could require future developers to advance monies for any drainage work required in District 2-A. The City Manager reconmended that the agreement be approved by the Council as submitted. It was moved by Councilman Gorzeman, and seconded by Councilman McCarney to approve the Reimbursement Agreement between the City of Cypress and the Larwin Company for Drainage District 2-A, and authorize the Mayor to sign and City Clerk to attest subject to approval as to form by the City Attorney. Prior to voting on this matter discussion was held. Mr. Gene Kountz, representing the Twaits-Wittenberg Company, addressed the Council, stating that this agreement is acceptable to the Twaits-Wittenberg Company. Mr. Richard Owen, representing the Robert H. Grant Company, addressed the Council stating the agreement as submitted is acceptable to his Company. Mr. Lee Goldin, representing the Larwin Company, addressed the Council, stating that he is in accord With the CityIManager's comments. The following roll call vote was taken on Councilman Gorzeman's motion to approve the subject Reimbursement Agreement: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Grozeman, Kanel, McCarney, and Noe None Wright August 10, 1964 APPOINTHENT OF CIVIC CENTER CO>9IlTTEE: ~ayor Noe stated that he has received many names for consideration as appointees to the Civic Center Committee, but as yet the City Council has not had an opportunity to review these names, and further stated that he would recommend making the appointments at the next City Council meeting. Councilman Kanel inquired about the possibility of increasing the number of members on the Civic Center Development Committee from the original approved number of 15 to 25 individuals in order to ~ain broader representation. It was moved by Councilman Kanel, seconded by Councilman Corzeman, and unanimously carried, to continue this matter, RE>!ODELING OF tlOUSE ON CIVIC CENTER PROPERTY FOR USE AS CITY COUNCIL CHAMBER: The City T.lanager stated that at the Special City Council meeting of August 3, 1964, the matter of remodeling the w~cant house on the Civic Center property was discussed and acted upon; however, at th~s time he feels the required work for rehabilitation can be completed at a cost less than s~ticipated. The City Manager further requested tile City Council to reconf~rm its action taken at the ~;pecial '~eeting. It was moved by Councilman Ksnel, seconded by Councilman McCarney, and unm~imously carried, to reconfirm the action taken on August 3, 1964, to approve an expenditure of 84,000 for rehabilitation of the vacant house on the Civic Center property for use as a City Council Chamber. The following roll call vote was taken: AYES: 4 !JGES: 0 ABSENT: 1 COUNCIEMEN: Corzeman, Kanel, ~cCarney, and Noe C~IINClLr.{EN: None COUNCILMEN: Wright LIBRARY LEASE BETWEEN CITY OF CYPRESS AND ORAN~,E COUNTY FREE LIBRARY DISTRICT: A report dated August 7, 1964, was presented from the City Manager stating that the I)range County Board of Supervisors has accepted the lease proposal submitted by the City of Cypress for the construction of a Cypress branch library authorized by the City Council at its meeting of June 22, 1964. The lease is for a ten-year term at a monthly charge of B550.00. It was moved by Councilman ~lcCarney, seconded by Councilman Gorzeman~ and unanimously carried, to approve the lease between the City of Cypress and the Orange County Free Library District for a ten-year period at a monthly rental of $550.00 and authorize the ~Iayor to sign and City Clerk to attest the subject lease. The following roll call vote was taken: AYES: 4 COUNCILMEN NOES: 0 COUNCILMEN ABSENT: 1 COUNCILMEN Corzeman, Kanel, '.~cCarney, and Noe None Wright ACGEPTANCE OF DEED FROM LARWIN CO}~ANY FOR LIBRARY SITE: A repdrt dated August 7, 1964, was presented from the City Manager stating that the City has received the grant deed to the property required for the library site at the southwest comer of Moody and Myra from the Lamqin Company. It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, to accept the deed from the Larwin Company for the subject one-half acre parcel and authorize the City Clerk to record the deed w~th the County Recorder's Office. The following roll call vote was taken: A~ES: 4 COUNCILMEN NOES: 0 COUNCILMI~N~ ABSENT: 1 COUNCILMEN Corzeman, Kane 1, McCarney, and Noe None Wright RECESS: Mayor Noe declared a five-minute recess at 10:00 p.m. The meeting was called back to order at 10~05 p.m., all City Councilmen being present except Councilman Wright. August 10, 1964 AGREEmeNT FOR ARCHITECTURAL AND ENGINEERING SERVICES ON LIBRARY AT MOODY AND ~YRA: The City Manager presented an a~reement with the firm of Jasper and Forker for architectural and engineering services on me library building to be bcated at Moody and Myra, and requested that the City Council reconfirm its action taken at the SpeCial ~.~eting of August 3, 1964, in approving this agreement. It was moved by Councilman HcCarney, seconded by Councilman Kanel, and unanimously carried, to reconfirm the August 3rd action to approve the agreement for Architectural and Engineerin~ Services with the firm of Jasper and Fnrker, at a cost of six percent of the construction cost~ which is estimated at S62,500.00, and further to authorize the ~layor to sign and City Clerk to attest this a~reement. The followinZ roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: ~.orzeman, Kanel, '~cCarney, and Noe N one Wright APPROVAL OF REI~4BUESEMENT AC, REEMENT BET!~ZF~i CITY OF CYPRESS AND TWAITS WITTE>:BEPC CO;!PANY FOR n~RAINAGE DISTRICT 2-A: A report dated Au~,ust 7, 1964, was presented from the City Manager stating that the City Council had approved the draina~,e work constructed by the Twaits-Wittenberg Company for Drainage District 2-A and had instructed the staff to prepare the necessary reimbursement agreement with the T~.7aits-Wittenberg Company. The cost for the facilities was $53,710.66, whicl. after subtracting the required drainage fee for the subject tract, leaves a balance of $35,258.81 to be reimbursed. It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and uuanimously carried, to approve the reimbursement agreen~nt for the Twaits- Wittenberg Company in the amount of $35,258.81 and authorize the Mayor to si%n and City Clerk to attest the agreement subject to approval as to form by the City Attorney. The following roll call vote was taken: AYES: 4 COUNCILMEN: ~iOES: 0 COUNCILMEN: ABSENT: 1 COF~CILMEN: Corzeman, Kanel~ UcCarney, and qoe None Wright CERTIFICATION OF EMPLOYMENT LIST FOR PL~LICWORKS }~INTENANCE MAN: A report dated August 7, 1964, was presented from the City ~ana~er setting forth the results of an examination for the position of Public Works Maintenance Man. It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, to certify the Public Works Maintenance Man employment list as submitted. AMENDMENT TO WEED ABATEMENT CONTRACT: A report dated August 6, 1964, was presented from the City Uanager, stating that Weed Control Contractors, Inc., the weed abatement contractor, has requested the City Council to give consideration to amending the original Weed Abatement Contract to provide for 50% payment upon completion of the work, 25% in December, and the remaining 25% in May of 1965. It was moved by Councilman McCarney, seconded by Councilman Corzeman, and unanimously carried, to approve the requested amendment as outlined above. The following roll call vote was taken: AYES: 4 COUNCIL~EN: NOES: 0 CO~CIL~EN: ABSENT: 1 COUNCILMEN: Corzeman, Kanel, McCarney, and Noe None Wright ORDINANCE AMENDING ORDINANCE NO. 26 RE: PLANNING CO>~.{ISSIONERS: The City Manager presented an ordinance which had its first reading at the last City Council meeting, said Ordinance concerning Planning Commissioners' duties, etc. Prior to considering the second reading, Councilman Kanel inquried about the possibility of including a provision in the Ordinance to allow for compensation to the Planning Commissioners. Followin~ discussion, the City Attorney suggested that this Ordinance not receive its second reading, but that Section VI of the proposed Ordinance be amended to read as follows: August 10, 1964 157 "SECTION VI: Compensation: That all members of said Commission shall serve as such without compensation, except such as may be fixed by the City Council from time to time, and further except that reasonable travel and other expenses may be allowed from time to time while traveling or engaged in business authorized by said Commission." It was moved by Councilman Kanel, seconded by Councilman Gorzeman, and unanimously carried, to read by title only an Ordinance amending Ordinance No. 26 with the change as recommended by the City Attorney title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY OF CYPRESS AMENDING ORDINANCE NO, 26, PROVIDING FOR THE CREATION OF THE PLANNING COMMISSION, DEFINING THE DUTIES OF SUCH COMMISSION AND DECLARING THE NECESSITY OF SUCH COMMISSION It was moved by Councilman McCarney, seconded by Councilman Kanel, and unanimously carried, this Ordinance pass its first reading. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: I COUNCILMEN: Gorzeman, Kanel, McCarney~ and Noe None Wright ORDINANCE AMENDING ORDINANCE NO. 77 RE: DELETION OF REQUIREMENT OF CERTAIN LABOR AND MATERIALS BONDS: The City Manager stated that there is still some question as to whether or not this Ordinance would be in conflict with State law, and recommended that adoption of this Ordinance be continued until further study by the City Attorney is completed. It was moved by Councilman McCarney~ seconded by Councilman Gorzeman~ and unanimously carried, this matter be ~etinued for further study. RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 9426 THRU 9470 (PAYROLL}: It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, the following Resolution be adopted, title asfollows: RESOLUTION NO. 507 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 9426 THRU 9470 The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Gorzeman, Kanel, McCarney, and Noe None Wright RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 9471THRU 9532 (COMI'IERCIAL WARRANTS}: It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, the following Resolution be adopted, tittd as follows: RESOLUTION NO. 508 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 9471THRU 9532 The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: I COUNCILMEN: Gorzeman, Kanel, McCarney, and Noe None Wright RESOLUTION CANCELLING WARRANT NO. 9347: It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, the following Resolution be adopted, title ~a follows: RESOLUTION NO, 509 A RESOLUTION OF THE CITY OF CYPRESS CANCELLING WARRANT NO. 9347 August 10, 1964 The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: I COUNCILMEN: Gorzeman, Kanel, McCarney, and Noe None Wright ORAL CO.M~UNICATIONS: Mr. Alex Winter addressed the Council, stating that he is in favor 6f the City adopting more ideas such as the library, that will pay for themselves and earn money for other uses. Mr. Winter suggested the possibility of erecting a Barber College in the City. He was advised that such a College would not be a governmental function. Mr. Walter Chaffee, an attorney representing the Larwin Company, addressed the Council concerning a communication he had written to the City Council concerning the fertilizer plant at 9802 Bloomfield Avenue owned by Mr. A. G. Garcia. Mr. Cheffee pointed out that the area on which the fertilizer plant is!located was put into a residential zone in September of 1963. Mr. Cheffee further requested that the City Council rescind its motion made at the City Council meeting of June 22, 1964 and direct the City Attorney and Police Department to enforce the laws of the City. Councilman Kanel stated that he had made a motion at a previous City Council meeting directing the City Manager to check the status of the fertilizer plant every 30 days, and asked the City Manager to report. Councilman Kanel further inquired of the City Attorney if Councilmen are presonally liable if they involve themselves in the violation of an Ordinance. The City Attorney advised that he feels there could be no liability on the part of the City Council on this matter. Mr. John C. Dalton, attorney representing Mr. A. G. Garcia, addressed the Council, stating that Mr. Garcia is doing everything he can to move his fertilizer operation. Mr. Dalton further stated that he feels the courts would give Mr. Garcia a reasonable period of time in which to remove his fertilizer business. Mr. Robert Doerr, 5207 Cumberland Drive, Cypress, addressed the Council, concerning the City enforcing its Ordinances on this matter. Councilman Kanel asked the Ctiy Manager for his report on the status of the fertilizer plant operation. The City Manager reported that although there is no apparent change in the operation of the fertilizer plant, Mr. Garcia has ~iven evidence of his attempm to acquire other land for the fertilizer operation. Mr. Cheffee addressed the Council, requesting the City Council to proceed to enforce the City's Ordinance. City Attorney Rodget Howell informed the City Council that in his opinion the City was enforcing the Ordinance through the action previously taken at the June 22nd meeting. Mr. Lee Goldin, representing the Larwin Company, requested that Mr. Garcia stipulate to a Judgment establishing a time for removal of the fertilizer plant. Mr. Carl de Pidtro, 10301 Sande Street, Cypress, addressed the Council, stating that he would like to poll the City Council members for their reasons for voting as they did at the June 22nd meeting. Mayor Noe advised that such a poll was not necessary. Mr. Goldin again addressed the Council, stating that his company is beginning construction on the condominium project in the vicinity of the subject area within 90 days, and for this reason are anxious to see the subject operation removed. Mr. John Dalton stated that the fertilizer plant business is highly specialized, and it is not easy to find a new location for the business. Following considerable discussion, it was moved by Councilman Kanel~ and seconded by Councilman McCarney to reconsider the action taken by the City Council at the meeting of 3une 22, 1964 concerning Use Variance No.UV-ll7. The motion failed to carry by the following roll call vote: August 10, 1964 AYES: 2 COUNCILMEN: NOES: 2 COUNCILMEN: ABSENT: 1 COUNCILMEN: Kanel and McCarney Gorzeman and Noe Wright Councilman Kanel stated that in his opinion the City Ordinance must be enforced. Mr. Lee Goldin suggested that a meeting be held with the City Attorney, the Attorney representing the Larwin Company, and Mr. Garcia"s Attorney to attempt to resolve the problem. Mr. Frank Visca, 5782 Lime Avenue, Cypress, addressed the Council, concerning the City not enforcing an Ordinance. Following further discussion, it was moved by Councilman Kanel, seconded by Councilman McCarney, and unanimously carried, to authorize the City Manager and City Attorney to meet with the attorney for Larwin ahd the attorney for Mr. Garcia concerning this matter. The following roll call vote was taken: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Gorzeman, Kanel, McCarney and Noe None Wright ADJOURNMENT: There being no further business to come before the City Council, the Mayor declared the meeting adjourned at the hour of 11:15 p.m. MAYOR ATTEST: August 10, 1964