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Minutes 64-09-14INDEXED MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS HELD September 14, 1964 The City Council of the City of Cypress held a regular meeting on September 14, 1964, in the City Council Chambers, 9471 South Walker Street, Cypress, California at 7:30 p.m., Mayor Frank P. No. presiding. PRESENT: Gorzeman, Kanel, McCarney, Wright, and Noe ABSENT: None Also present were City Manager/City Clerk Dartell Essex; City Attorney It. Rodger Howell; Public Works Director Harold Neu; Secretary of the Planning Commission Dartell Dalton; Police Chief O. C. Foster; and Building Superintendent Tom Nudson. MINUTES: It was moved by Councilman McCarney, seconded by Councilman Gorzeman~ and unanimously carried, to approve the August 24, 1964, City Council minutes with a correction on Page 10, the next to the last paragraph, to read as follows: "It was moved by Councilman Kanel, seconded by Councilman McCarney, and carried, the City Council reconsider the City Council's action cf June 22~ 1964~ in which Mr. Garcia was notified to terminate his fertilizer business. The following roll call vote was taken". . . OR~b COMMUNICATI(1NS: Mr. Frank Visca, 5782 Lime Avenue, Cypress, addressed the Council, asking the status of negotiations between the City and the Cypress-County Ware r District concerning the City's use of the Water Building as a Council Chamber. The City Manager indicated that negotiations are still under way and will probably be finaltzed in the near future. PUBLIC HEARING RE: PROPOSED AMENDMENTS TO THE ZONING ORDINANCE NO. 90: The Mayor announced this was the time and place for the public hearing to consider proposed amendments to the Zoning Ordinance No. 90 of the City of Cypress. Mr. Darrell Dalton, Secretary of the Planning Commission, reviewed the proposed amendments recormnended by the Planning Commission, a summary of which follows: 1. Section 102: Addition of definition for Suburban Service Station 2. Section 107.3: Clarifies fact that accessory buildings must be separated from main building from roof to ground. Section 107.6: Approval of staggered setbacks by Planning Department Staff and prohibiting of camper units of non-operative power from being parked in front yards. Section 107.6 B: (a) Prohibition of boats, trailers, and campers of non-operative power from being kept in side yards for over 24 hours unless yard is enclosed by a six-foot fence; (b) regulations concerning side yard of corner lots which abut front yard of adjacent lot. 5. Section 107.9: Driveways to be 20' from the front of the garage. 6. Section 109.12: Distance between buildings when they are rear-to-rear in R-2 and R-3 zones. 7. Section 109.9 and 110.9: Setbacks for garages on alleys. 8. Section 111.2: Uses added to the C-1 Zone (Drive-ins or~lk-ups with Conditional Use Permit and Suburban Se~vfQeStations.) September 14, 1964 Section 112.2, 113.2, and 114.2: SerVice of Alcoholic. Beverages in C-2, C-3, and H-C requires a Conditional Use Permit with approval by the City Council. 10. Section 112.2: Suburban Service Stations required in C-2 zone. 11. Section 114.7-A-1: Front yard requirement in H-C zone reduced from 10' to 5'. 12. Section 120.2: Wholesale nurseries and model homes for residential subdivisions permitted in any zone subject to Conditional Use Permit. 13. Section 124.4: Clarification of who may initiate proceedings for a public hearing. 14. Section 121.2: Clarification of the term "Multiple Development" 15. Section 121.4: All parking spaces must be striped and maintathed' to designate parking stalls. 16. Section 121.6: All existing parking lots be paved. 17. Section 125.8: Prohibition of certain types of fence construction. 18. Section 125.22: Parking areas permitted in side yard and rear yard provided they are enclosed by a six-foot fence. The Mayor declared the public hearing open and asked if anyone in the audience wished to speak for or against the proposed amendments. Mr. Richard Owen, representing the Robert H. Grant Company, addressed the Counci 1, requesting the Council to continue these proposed amendments for further study. Mr. Lee Goldin, representing the Larwin Company, addressed the Council, stating that he concurs with Mr. Owen, and would like to see these amendments continued. Mr. Robert Kay, representing the Robert H. Grant Company, addressed the Council concerning Amendment No. 4, which reads "on any comer lot each side yard which abuts the front yard of an adjacent lot shall not be less than 20' in depth. Any other side yard on the corner lot may be reduced to 10'." Mr. Kay indicated that he protested this amendment at the Planning Commission public hearing because he feels the amendment is not the proper solution. FolloWing discussion concerning Mr. y protest, and there being no written communications and no further oral protests, the Mayor declared the public hearing closed. Following further discussion concerning the proposed amendments, it was moved by Councilman Gorzeman, seconded by Councilman McCarney, and unanimously carried, to refer Amendments Nos. 4-b, 15, and 16 back to the staff for further study and report at the next City Council meeting. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 r COUNCIL~N: Gorzeman, Kanel, McCarney, Wright, and Noe None None It was moved by Councilman McCarney, seconded by Councilman Wright, and unanimously carried, to read by title only an Ordinance including all of the above amendments with the exception of 4-b, 15, 16, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 90, THE ZONING ORDINANCE September 14, 1964 It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, this Ordinance pass its first reading. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCII/ffEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright~ and Noe None None USE VARIANCE NO. U. V. 117: A. G. GARCIA: Mr. John C. Daltonj A~torney represent- ing Mr. A. G. Garcia, addressed the Council, requesting that Item No. 15 on the Agenda concerning Use Variance No. UV 117 be considered at this time. It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried to consider Use Variance No. U.V. l17--A. G. Garciaat this time in the meeting. Mr. John Dalton addressed the Council, summarizing Mr. Garcia's attempts to find another location for the operation of the Los Alamitos Fertilizer Plant. ~ir. Dalton advised the City Council that Mr. Garcia is now willing to immediately cease and desist any importation of new materials at the fertilizer plant and is willing to enter into a non-appealable agreement or stipulated judgment for the removal of all materials and discontinuance of the plant operation as of February 28, 1964. Mr. Walter Chaffee, Attorney representing the Larwin Company, addressed the Council, requesting that the stipulation be made as of December 22, 1964, as originally requested. In response to a question by Councilman Kane 1, City Attorney Rodger Howell advised that a stipulated Jud~nnent could be established in favor of the City to include a valid waiver of the right to appeal and could be effectively enforced. Mr. Lee Goldin, representing the Larwin Company, addressed the Council, indicating that a lack of good faith has been dem~lstrated by the fact that the stipulated agreement is for a longer period of time than originally discussed at the June 22nd meeting and that the City Council had indicated at the last City Council meeting that leRal action should be coxr~nenced if an agreement were not reached prior to this meeting. Upon questioning by the City Council, Mr. Dalton:indicated that he would not agree to a stipulation of judgment for any date prior to February 28th. Mr. A. G. Garcia addressed the Council, indicating the problems of operating a fertilizer plant. The City Manager ~ndtcated to the City Council that the status of the fertilizer plant operation had been summarized by Mr. Dalton; however, the City Manager's report at this time would indicate that the stockpile at the plant had not diminished during the previous three-month period. ~le City Attorney advised the City Council that if further action were desired at this time, the City Manager and City Attorney should be instructed to bring the appropriate civil!proceedings against the Los Alamitos Fertilizer Plant owner to terminate the business as being operated in violation of the existing Ordinance of the City of Cypress. It was moved by Councilman Kanel, seconded by Councilman McCarney, and unanimously carried, to direct the City Manager and City Attorney to bring the appropriate civi 1 proceedings against the Los Alamitos Fertilizer Plant owner to terminate the business as being operated in violation of the existing Ordinance of the City of Cypress. The following roll call vote was taken: AYES: 5 COUNCILMEN NOES: 0 COUNCILMEN ABSENT: 0 COUNCILMEN Gorzeman~ Kanel, McCarney, Wright, and Noe None None September 14, 1964 APPOINTMENT OF UNITED NATIONS DAY CH..AIRMAN FOR CITY OF CYPRESS: The City Manager presented a communication from the United States Conmittee for the United Nations requesting the appointment of a United Nations Day Chairman. The City Manager further stated that Mr. Joe Mason, who was previously appointed by the Mayor to serve as Chairman, has indicated that he is not in a position to serve in that capacity this year. Mayor No~ stated that he would like to appoint Mr. Ruben Villegas to the position of Chairman of United Nations Day for the City 06 Cypress. It was moved by Councilman Wright, seconded by Councilman Gorzeman, and unanimously carried, to concur with the recommendation of Mayor Noe for the appointment of Mr. Ruben Vi llegas to this portion. RESOLUTI.ON FROM ORANGE COUNTY BOARD OF SUPERVISORS RE: ' MUTUAL AID RESCUE OPERATIONS: The City Manager presented a resolution from the Orange County Board of Supervisors recommending that negotiations be undertaken between the County and Cities of Orange County to amend the existing Mutual Aid A~reements for fire protection throughout the County to include mutual aid in rescue operations. Discussion was held concerning this matter, after which it was decided to withhold action on this matter until a decision has been made by the Orange County League of Cities, which has this matter under consideration at this time. It was moved by Councilman McCarney, seconded by Councilman Kanel, and unanimously carried, this Resolution be received and filed. COMMUNICATIONS FROM LOS .AN.GELES REGIONAL TRANSPORTATION g~DY ADVISORY COMM.~TTEE AND }~TROPOLITAN TRANSPORTATION ENGINEERING BOARD RE|: AGREEMFNT FOR TRANSPORTA- TION PLANNING STUDIES: The City Manager presented a communication dated August 24, 1964, from the Los Angeles Regional Transportation Study Advisory Committee, submitting a proposed Agreement to be ratified by the cities in cooperation with the Counties of Los An~les, Orange, San Bernardino, RiVerside, and Ventura, and the Southern California Rapid Transit District and the California Highway Transportation Agency, which provides for the organizational arrangements' to continue comprehensive transportation planning studies in the Los A~g~es Regional Transportation study area. The City Manager also presented a communication dated September 1, 1964, from the Metropolitan Transportation Engineering Board recommending favorable action by each city on the proposed agreement. Following discussion, it was moved by Councilman Gorzeman, seconded by Councilman Wright, and unanimously carried, to refer this matter to the staff for further study and recommendation. COMMUNICATION FROM ~.OS ALAMITOS RACE COURSE RE:~ WAIVER OF ~ITY ADMISSIONS TAN FOR A~IR!CAN L~'GION DAY AT THE RACE TRACK: The City Manager presented a communication dated August 25, 1964, from the Los Alamitos Race Course, requesting a waiver of the City tax on tickets sold by the American Legion for their charity day at the races on December 7, 1964. Mr. Clif McAfee, representing the Los Alamitos Race Course, addressed the Council, stating that the number of organizations which request waiver of the City tax is relatively few, and requested that ~he City Council give favorable consideration to this request. Following discussion, it was moved by Councilman Corzeman, seconded by Councilman Kanel, and unanimously carried, to grant the request of the ]~s Alamitos Race Course and waive the City Admissions Tax for those tickets ~o1~ by members of the American Legion ~r its charitable purposes on December 7, 1964. The follo~g roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None September 14, 1964 COMMUNICATION FROM ORANGE EMPIRE MUSICAL ARTS CORPORATION REQUESTING WAIVER OF CITY TAX FOR BENEFIT CONCERT AT LOS ALAMITOS RACE COURSE: The City Manager presented a conmunication dated September 11, 1964, from the Executive Director of the Orange Empire Musical Arts Corporation, requesting waiver of the City Admissions tax for the Pacific Coast Symphony Orchestra benefit concert to be held at the Los Alamitos Race Course on September 24, 1964. The City Manager indicated that proceeds from the benefit will be desiRnated for future programs and for musical scholarships for youth. It was moved by Councilman Kanel, seconded by Councilman Gorzeman~ and unanimously carried, to grmxt the request of the Orange Empire Musical Arts Corporation and waive the City Tax for the benefit concert to be held at the Los Alamitos Race Course on September 24, 1964. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COL~CILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, 7.[cCarney, Wright, and Noe N one None COMMUNICATION FROM ALCOHOLIC BEVERAGE CONTROL BOARD RE: APPLICATION FOR TRANSFER FOR ON-SALE BEER LICENSEI JOHN E. FRENCH AND JAMES ,G..JOHNSTON: The City Manager presented a communication from the Alcoholic Beverage Control Board regarding an application for transfer of an on-sale beer license at 4352 Lincoln Avenue from Clarence F. Saunders to .John E. French and .Tames G. Johnston. It was nDved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, this con~nunication be recteved and filed. CO~SMUNICATION FROM CALIFORNIA C~MITTEE TO ELIMINATE RAILROAD FEATHERBEDDING RE: PROPOSITION NO. 17 ON NOVEMBER BALLOTf The City Manager presented a communica- tion dated August 31, 1964, from the Cor~nittee to Eliminate Railroad Feather- bedding requesting a "yes" vote on Proposition No. 17 on the November ballot. It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, this communication be received and filed. COMMUNICATION FROM ORANGE COUNTY CAMP FIRE GIRLS RE:~ANNUAL NUT SALE IN TIlE CITY OF CYPRESS: The City Manager presented a communication dated September 3, 1964, from the Camp Fire Girls orange County Council requesting permission to conduct their Annual Nut Sale in the City of Cypress from January 22 through Feb ruary 8, 1965. It was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried~ to grant the request for the Annual Nut Sale in the City of Cypress by the Camp Fire Girls from January 22 through February 8, 1965, waiving all required fees, with the condition that the organization notify the Police Department of the dates and persons who will be conducting the door-to- door solicitation program. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Oorzeman, Kanel, McCarney, Wright~ and Noe None N one CO~tMUNICATION FROM ORANGE COUNTY BOARD OF SUPERVISORS RE: EMINENT DOMAIN PROCEEDINGS TO ACQUIRE PROPERTY FOR PARK PURPOSES: The City Manager presented a communication from the OrangeCounty Board of Supervisors notifying the City that they have authorized the Cypress Park and Recreation District to commence eminent domain proceedings to acquire five acres of property owned by Mr. and Mrs. Ed Brown east of Walker, north of Ball, for park and recreation purposes. It was moved by Councilman McCarney, seconded by Councilman Kanel, and unanimously carried, this communication be received and filed. CONTINUATION OF CONSIDERATION OF A~vNDMENT TO THE MASTER PLAN OF DRAINAGE DISTRICT 3-I! 3-S! and 3-q: The City Manager stated that at the August 24, 1964 City Council meeting, the Council had continued consideration of a proposed amendment to the Master Plan of Drainage Districts 3-I, 3-S, and 3-0 for further study. September 14, 1964 The Public Works Director summarized the recommended amendment, which would amend Drainage District 3-I to includd the improverr~nts on Cerritos Avenue and additonal facilities on the north side of the railroad right-of-way from Knott to Valley View, and combines Drainage Districts 3-Q and S into one district known as 3-SQ, and provides for the installation of a channel and reinforced concrete pipe from Knott to the Bolsa Chica Channel. It was moved by Councilman Gorzeman, seconded by Councilman HcCarney, and unanimously carried, the following Resolution be adopted, title as follows: RESOLUTION NO. 512 A RESOLUTION OF THE CITY COUNCIl, OF THE CITY OF CYPRESS ADOPTING AMENDmeNT TO THE PORTION OF THE MASTER PLAN OF DRAINAGE AFFECTING DRAINAGE DISTRICTS 3-I, 3-Q, 3-S, and 3-SQ. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, ~JcCarney, Wright, and Noe None None CONTINUATION OF CONSIDERATION OF AMENDMENT TO SUBDIVISION ORDINANCE NO. 77 RE: DRAINAGE FEES IN DRAINAGE DISTRICTS 3-II 3-S~ AND 3-q: The City Manager advised that the City Council, at its last meeting, had also continued consideration of the proposed amendment to the Subdivision Ordinance for further study. The Public Works Director reviewed the proposed amendment which would establish a fee of 9830 per acre in Drainage District 3-I, eliminating Drainage District 3-Q and 3-S, and establishing a fee of $660 per acre tn Dratn~e District 3-SQ. Fellowing discussion, it was moved by Councilman Kanel, seconded by Councilman Gorzeman, and unanimously carried, the following Ordinance be read by title only, title as follows: ORDINANCE NO. AN ORDINANCE AYENDING ORDINANCE NO. 77 AS AMENDED, THE SUBDIVISION ORDINANCE OF THE CITY OF CYPRESS, REGARDING DRAINAGE FEES IN DRAINAGE DISTRICTS 3-I, 3-S, 3-Q AND 3-SO It was moved by Councilman Gorzemaa, seconded by Councilman McCarney, and unanimously carried, this Ordinance pass its first reading. ~e following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Corzeman, Kanel, McCarney, Wright, and Noe None None REPORT FROM CITY ENGINEER RE: FISCAL REPORT ON EXPENDITURES ON SELECT SYSTEM OF ARTERIAL tlIGttWAYS. A report dated September 10, 1964, was presented from the City -Engineer submitting a report of tile funds received and expended on the Select System of Arterial Highways for the Fiscal Year 1963-64. It was moved by Councilman Wright, seconded by Councilman Kanel~ and unanimously carried, the following Resolution be adopted, title as follm~s: RESOLUTION NO. 513 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CERTIFYING THE REPORT OF EXPENDITURES ON THE CITY OF CYPRESS SELECT.%YSTEM FOR THE FISCAL YEAR 1963-64 AND INSTRUCTING THE CITY ENGINEER TO FORWARD COPIES OF SAID REPORT TO THE STATE DIVISION OF HIGHWAYS. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None September 14, 1964 17:7 PLANNING COb~MISSIONER TERM EXPIRATIONS: A report dated September 11, 1964, was presented from the City Manager, stating that the Planning Commission terms of Mr. A. G. Garcia and Mr. Leo Baroldi have officially expired as of September 12, 1964. The report further stated that one appointment should be made to expire on August 5, 1967, and the other to expire on August 5, 1968. Mayor Noe stated that he would like to postpone the appointment of the Planning 'Commissioners until the next regular meeting. It was moved by Councilman Kenel, seconded by Councilman McCarney, and unanimously carried, to continue these appointments until the regular meeting of September 28, 1964. DAIRY BAP~N DEMOLITION BIDS ON CIVIC CENTER SITE: A report dated September 11, 1964, was presented from the City Manager stating that at the regular meeting of August 24, 1964, the City Council requested that the City obtain three informal bids for the demolition of the dairy barn on the Civic Center site. The following bids were received: Anderson Construction Company Fowler Equipment Company Acme House Wreckers $2,000.00 $1,975.00 S 749.00 Following discussion, it was moved by Councilman Gorzeman, seconded by Councilman McCarney, .and un. animously carried, to award the bid to Acme House Wreckers for the demolition of the dairy barn on the civic center site,~removal .~f all debris and the concrete slab. The following roll call vote was taken: AYES: 5 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCI DIEN: None APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION ~O ADVERTISE FOR BIDS FOR VALLEY VIEW AND CERRITOS I}~ROVEMENT: A report dated September 11, 1964, was presented from the City Manager stating that the Plans and Specifications have been completed by the Public Works Department for the improvement of the s~thwest corner of Valley View and Cerritos, which includes the removing and reconstructing of the Orange County Flood Control District transition structure at this intersection, as well as the construction of curb, gutter, sidewalk, and full widening of the pavement at this intersection. It was moved by Councilman Kanel, seconded by Councilman Gorzeman, and unanimously carried to approve the Plans and Specifications and authorize the City Clerk to advertise for bids for the Valley View and Cerritos Improvement, as outlined in this report. The following roll call vote was taken: AYES: 5 COUNCIL}~EN NOES: 0 COUNCILMEN ABSENT: 0 COUNCILMEN Gorzeman, Kanel, McCarney, Wright, and Noe None None RESOLUTION APPROVING AGREEMENT FOR TRAFFIC SIGNAL INSTALLATION--KATELLA AVENUE AND LEXINGTON DRIVE: A report dated September 11, 1964, was presented from the City Manager, stating that the City of Los Alamitos has submitted a proposed agreement required by the California State Division of Highways for the construction of a traffic signal at the intersection of Katella Avenue and Lexington Drive in the City of Los Alamitos. The Agreement is between the City of Cypress, the City of Los Alamitos, and the County of Orange. A portion of the right-of-way on Katella Avenue falls within the City of Cypress and the agreement provides that the City of Cypress will pay no funds for the construc- tion, engineering, or maintenance of the traffic signal. It was moved by Co~cilman Kane 1, seconded by Councilman McCarney, and unanimously carrie d, the following Resolution be adopted, title as follows: RESOLUTION NO. 514 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVIN~ ~N AGREEMENT BETWEEN THE CITY OF CYPRESS, CITY OF LOS ALAMITOS, AND COUNTY OF ORANGE FOR THE INSTALLATION OF TRAFFIC SIGNALS AT KATELLA AND LEXINGTON, AND ~UTHORIZING THE MAYOR TO SIGN AND CITY CLERK TO ATTEST SAID AGREEMENT. September 14, 1964 The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None R.EPEAL OF ORDINANCE NO. 1731 ESTABLISHING A MUNICIPAL WATER DEPARTMENT: A report dated September 11, 1964, was presented from the City Manager stating that due to the recent voter disapproval of the municipal water bond election, and in settlement of pending litigation against the City regarding the operation of a municipal Water Department, the City has completed several agreements with developers and the Southern California Water Company in which the City has agreed to discontinue the operation of the City's Municipal Water Department, as provided for in Ordinance No. 173. 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 REPEALING ORDINANCE NO. 173, ENTITLED "AN ORDINANCE OF THE CITY COUNCIL OF ~{E CITY OF CYPRESS ESTABLISHINC A WATER DEPARTMENT" It was moved by Councilman Wright, seconded by Councilman Gorzeman, and unanimously carried, this Ordinance pass its first reading. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None RESCINDING OF CITY'S APPLICATION FOR STATE 11EALTH DEPARTMENT PERMIT TO OPERATE DOMESTIC WATER SYSTEM: A report dated September 11, 1964, was presented from the City Manager stating that the State Health Department has requested that the City (ouncil rescind the City's application for a State Health Department permit to operate a domestic water system at the time the Water Ordinance is repealed. It was moved by Councilman Gorzeman, seconded by Councilman Kanel, and unanimously carried, to notify the State Health Department that the City wishes to rescind its application for a State Health Department Permit to operate a domestic water system. The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: AB SENT: 0 COUNCILMEN: Corzeman, Kanel, McCarney, Wright, and Noe None None SECOND READING ORDINANCE REPEALING ORDINANCE NO. 841 LOT SPLIT ORDINANCE: It was moved by Councilman Wright, seconded by Councilman Gorzeman, and unanimously carried, the following Ordinance be adopted, title as follows: ORDINANCE NO. 219 AN ORDINANCE OF THE CITY COUNCIL OF ~tE CITY OF CYPRESS REPEALING ORDINANCE NO. 84, ENTITLED "AN ORDINANCE OF THE CITY OF CYPRESS, CALIFORNIA, REGULATING TItE DIVIDING AND SUBDIVIDING OF LOTS OR PARCELS OF LAND LNTO FOUR OR LESS LOTS OR PARCELS." The following roll call vote was taken: AYE S: 5 COUNCILM~N: NOES: 0 COON CILMEN: ABSENT: 0 COUNCID~EN: Corzeman, Kanel, McCarney, Wright, and Noe None None RESOLUTION ALLOWLNG CLAIMS AND DEMANDS NOS. 9600 ~IRU 9646 (PAYROLL): It was moved by Councilman Wright, seconded by Councilman McCarney, and unanimously carried, the following Resolution be adopted, title as follows: RESOLUTION NO. 515 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 9600 THRU 9646 September 14, 1964 The following roll call vote was taken: AYES: 5 COUNCII~fEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCIIJ~EN: Gorzeman, Kanel, McCarney, Wright, and Noe None None RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 9647 THRU 9692 (PAYROLL): It was moved by Councilman Gorzemun, seconded by Councilman McCarney, and unanimously carried, the following Resolution be adopted, title as follows: RESOLUTION NO. 516 A RESOLUTION OF TIlE CITY OF CYPRESS ALLOWING CERTAIN CLAIMS AND DEMANDS NOS. 9647 THRU 9692 following roll,,call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCIL~N: ABSENT: 0 COUNCILMEN: Gorzeman, Kunel, McCarney, Wright, and Noe None N one RESOLUTION ALLOWING CLAIMS AND DEMANDS NOS. 9693 THRU 9763 ~COMMERCIAL WARRANTS): It was moved by Councilman McCarney seconded by Councilman Gorzeman, and unanimously carried, the following Resolution be adopted, title as follows: RESOLUTION NO. 517 A RESOLUTION OF THE CITY OF CYPRESS ALLOWING CLAIMS AND DEMANDS NOS. 9693 THRU 9763 The following roll call vote was taken: AYES: 5 COUNCILNEN: NOES: 0 COUNCILME~: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None Councilman McCarney inquired of the City Attorney concerning the status of his report to the Council concerning his invoices to the City. The City Attorney advised the Council that the information was ready and he would review it with the City Council at the next meeting. RESOLUTION C~NCELLING WARRANT NO. 9532: It was moved by Councilman Gorzeman, seconded by Councilman McCarney, and unanimously carried, the following Resolution be adopted, title as follows: RESOLUTION NO. 518 A RESOLUTION OF THE CITY OF CYPRESS CANCELLING I~;ARR~NT NO, 9532 The following roll call vote was taken: AYES: 5 COUNCILMEN: NOES: 0 COUNCILS~N: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None ..REPRESENTATION OF CITY OF CYPRESS ON WORLD'S FAIR ORANGE COUNTY COMMITTEE: Mayor Noe stated that the City has been advised that a Committee is being formed in Orange County to investigate the possibility of locating the World's Fair in Orange County. It was requested that each individual city officially name a representative to the investigating group. Mayor Noe recommended Councilman John Kanel be appointed as the City of Cypress representative to this C omm i t te e. It was moved by Councilman McCarney, seconded by Councilman Wright, and unanimously carried, to concur with the recommendation of the Mayor for the designation of Councilman Kanel as the City's representative on this Committee. Councilman Kane 1 accepted this appointment. September 14, 1964 CIVIC CENTER DEVELOPMEaNT COMMITTEE: Councilman McCarney inquiry concerning the status of the Civic Center Development CoYm~ittee. The City Manager stated that almost all of the individuals recommended for appointment have accepted. Mayor Noe indicated that due to the fact that the terms of Planning Commissioners Baroldi and Garcia have expired, and all Planning Commissioners were to serve on this Committee, he would like both Mr. Baroldi and Mr. Garcia to remain as members of the Committee. The members of the City Council concurred with the Mayor's recommendation. REIMBURSEMINT AGREEmeNT BET~EN CITY OF CYPRESS AND ROBERT H. GRANT COMPANY FOR CERRITOS STORM DRAIN IN FRONT OF CHURCH OF LATTER-DAY SAINTS PROPERTY: The City Manager presented a communication dated September 14, 1964, from the Robert N. Grant Company requesting a reimbursement agreement for the cost of the storm drain facility adjacent to the property owned by the Church of Latter-Day Saints on Cerritos Avenue. Following discussion, it was moved by Councilman McCarney, seconded by Councilman Gorzeman, and unanimously carried, to instruct the City Attorney to prepare a reimbursement agreement between the City and the Robert H. Grant Company in the amount of $3,356.60, the cost of the storm drain facility adjacent to the property owned by the CHurch of Latter-Day Saints on Cerritos Avenue constructed by the Robert H. Grant Company, and to authorize the Mayor to sign and City Clerk to attest said agreement. The following roll call vote was taken: AYE S: 5 COUN CIL~fEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Gorzeman, Kanel, McCarney, Wright, and Noe None None EXTENSION OF TI~ FOR ACCEPTANCE OF CONDITIONS OF CONDITIONAL USE PERMIT NO. C-156~ LARWIN COMPANY: The City Manager stated that the time extended by the City Council for acceptance of the condf tions placed on Conditional Use Permit No. C-156 had expired. Mr. Lee Goldin, representing the Lamein Company, addressed the Council, request- ing a further extention of 60 days for acceptance of these conditions. It was moved by Councilman McCarney, seconded by Councilman ~orzema~, and unanimously carried, to extend the time for 60 days from this date for acceptance of the conditions on Conditional Use Permit No, C-156, The following roll call vote was taken: AYES: 5 COUNCILMEN NOES: 0 COUNCILMEN ABSENT: 0 COUNCIL~EN: Gorzeman, Kanel~ McCarney~ Wright~ and Noe None None DRAg COMMUNICATIONS: Mr. Robert Doerr, 5207 Cumberland Drive, Cypress, addressed the Council, commending the City Council for appointing Mr. Ruben Villegas to the position of United Nations Day Chairman for the City. Mr. Doerr suggested that the City present Mr. Villegas with a resolution of commendation for his civic work in the community. Mr. Pete Van Ruiten, 9432 South Bloomfield, Cypress, addressed the Council, asking questions concerning the drainage north of Orange Avenue. The Public Works Director'explained the Drainage plan for this area. ~{ayor Noe requested Mr. Van Ruiten to meet with the Public Works Director at the City Hall for further explanations concerning the drainage problems. Mr. Lee Goldin addressed the Council in answer to an inquiry from Councilman McCarney, stated that the water on Bloomfield will be taken ~nto Lan~in Company property and then into the sump area. ADJOURNMENT: There being no further business to come before the City Council, the Mayor declared the meeting adjourned at the hour of 9:55 p,m. ~ITY CLERK September 14, 1964