Minutes 67-01-28MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPRESS
ADJOURNED REGULAR MEETING
HELD
January 28, 1967
The Cypress City Council held an adjourned regular meeting on January 28,
1967, in the City Council Chambers, located at 9471 South Walker Street,
Cypress, California, at 10:00 a.m., Mayor Frank P. Noe presiding.
PRESENT: Councilmen Kanel, McCarney, and Not
ABSENT: Councilmen Harvey and Bowen
Also present were City Manager/City Clerk Dartell Essex, City Attorney
James Erickson, and Public Works Director Arthur Schatzeder.
APPROVAL OF AWARD OF CONTRACT FOR CONSTRUCTION OF WALKER AND ASPEN STREET
STORM DRAIN: The City Manager presented a report dated January 27, 1967,
from the Public Works Director, summarizing the results of bids received
by the Andover Land Company for the construction of the Walker and Aspen
Street Storm Drain.
Public Works Director Arthur Schatzeder explained the project, indicating
that Phase I of the project extends from the Carbon Creek Channel to the
northerly boundary of Tract No. 6289, and Phase II will be constructed
under the separate agreement by the Developer of Tract No. 6307 on the west
side of Walker. He also advised that negotiations are underway at the
present time with the Cypress County Water District regarding the
construction of a sewer siphon as a part of this project.
COUNCILMAN BOWEN ARRIVED AT 10:04 P.M. AND TOOK HIS CHAIR ON THE PODIUM
Considerable discussion ensued concerning the various aspects of the
proposed project, following which it was moved by Councilman McCarney
and seconded by Councilman Bowen to approve the award of the contract by
the Andover Land Company for Phase I and Phase II subject to the delay
of Phase II if a satisfactory reimbursement agreement is not reached
with the developer at the southwest corner of Walker and Orange and subject
to the approval of the Cypress County Water District for the relocation
of the sewers in Phase II. The motion was unanimously carried by the
following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Bowen, Harvey, McCarney, and Noe
None
Harvey
REVIEW OF FORMAT OF ANNUAL REPORT: The City Manager requested Mr. Meno
Wilhelms, of Urbanus Associates, to review the preliminary format of the
City's Annual Report.
Mr. Wilhelsm introducfed Mr. Mike McFadden, who is also working with
Urbanus Associates in the preparation of the Annual Report. The preliminary
format was reviewed by the Council, and following considerable discussion
regarding the desires of the Council concerning this matter, it was agreed
that representatives of Urbanus Associates would meet with the City
Manager concerning desired revisions in the Annual Report Format.
PRESENTATION OF PLAQUE TO CITY COUNCIL: Mr. Meno Wilhelms, representing
Air California, Inc., addressed the Council and presented a plaque in
appreciation for the City Council's previous action in supporting Air
California's successful efforts in securing direct airline service between
San Francisco and the Orange County Airport. Mr. Wilhelms also invited
the Council members to tour the facilities of Air California located
adjacent to the Orange County Airport.
PROCLAMATION OF INITIATION OF TEEN CENTER FUND-RAISING ACTIVITIES:~ The
City Manager advised that the Cypress Junior Woman's Club has requested
the Mayor to issue a proclamation regarding the official Initiation of the
Teen Center Fund-Raising Activities in the City, to be presented at the
Press Party to be held on February 2, 1967.
January 28, 1967
It was moved by Councilman Kanel, seconded by Councilman Bowen, and
unanimously carried, to grant this request, whereupon Mayor Noe proclaimed
the period of February 2-17, 1967, as the official Initiation of the
Teen Center Fund-Raising Activities in the City of Cypress by the Cypress
Juror Woman's Club.
KEYS FOR CIVIC CENTER: The City Manager inquired concerning the desires
of the Councilmen to have keys for the Civic Center facility. Discussion
was held concernirgthe need for strict key control for the new facilities,
following which it was generally agreed that the individual Councilmen
will not be issued a master key to the facilities; however, the master key
will be retained in the Police Department for check-out by the Councilmen
if they desire to enter the building.
ADJOURNMENT:
There being no further business to come before the Council at this time,
it was moved by Councilman McCarney, seconded by Councilman Bowen, and
unanimously carried, to adjourn the meeting at 11:02 a.m.
~AYOR OF THE CITY ~E~SSS
ATTEST:
CIT~ en~RK'bf ~{n (ITY
OF CYPRESS
January 28, 1967