Minutes 67-05-29MINUTES OF THE CITY COUNCIL
OF THE CITY OF CYPRESS
ADJOURNED REGULAR MEETING
HELD
May 29, 1967
An adjourned regular meeting of the Cypress City Council was called to
order at 7:30 p.m. on May 29, 1967, in the City Council Chambers,
5275 Orange Avenue, Cypress, California, Mayor Robert C. Harvey presiding.
PRESENT: Councilmen Bowen, Kanel, McCarney, Noe, and Harvey
ABSENT: None
Also present were City Manager/City Clerk, Darrell Essex, City Attorney
James Erickson, Assistant City Manager Dartell Dalton, Public Works
Director A. W. Schatzeder, and Finance Director Jim Grissom.
ORAL COMMUNICATIONS:
No oral cormnunications were presented at this time.
AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH LARWIN COMPANY RE: PROVISION
OF DRAINAGE DISTRICT 2-A FACILITIES: The City Manager presented a report
dated May 26, 1967, stating that the following condition had beenplaced
upon the approval of Final Tract Map No. 6213, submitted by Larwin
Company: "2. Approval by the City Council of the amendment to the 2-A
Drainage District Agreement regarding financing and construction of storm
drain facilities in the 2-A Draingae District."
The City Manager disbributed copies of the amendment to the Memorandum of
Understanding with the Larwin Company, as prepared by the City Attorney,
and advised that the basic objectives achieved by the Agreement are to
require the Lar~in Company to advance funds for the construction of the West
Side Drain, and to defer payments now due the Larwin Company by the City
for drainage facilities already installed.
Considerable discussion ensued concerning the various aspects of the Agree-
ment. The City Attorney reviewed the various alternatives available to the
City and stated that the terms of the subject Agreement are the most
beneficial to the City of Cypress.
Mayor Harvey declared a recess at 7:54 p.m. in order to allow the Councilmen
an opportunity to review the Agreement. THe meeting was called back to
order at 7:59 p.m., all Councilmen being present.
In answer to a question from the Council, the City Manager reviewed the
costs involved in the installation of the pump and sump station facilities
in Drainage District 2-A, the installation of the intake line into the
sump area, and the outfall line into the Carbon Creek Channel.
Following further discussion, it was moved by Councilman Noe and seconded
by Councilman Bowen to approve the Amendment to the Memorandum of Under-
standing between the City of Cypress and the Larwin Company, dated May 29,
1967, and authorize the Mayor to sign and City Clerk to attest said Agreement.
The motion was unanimously mrried by the following roll call vote:
AYES: 5 COUNCILMEn:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Bowen, Kanel, McCarney, Noe, and Harvey
None
None
AUTHORIZATION TO CLOSE POi{TION OF ORANGE AVENUE: The City Manager presented
a report dated May 26, 1967, reviewing the med to close Orange Avenue to
vehicular traffic between Somerset Drive in Tract No. 5072 and Bloomfield
Street for three days in order to allow for the installation of the storm
drain facilities in conjunction with Tract No. 6276.
It was moved by Councilman Noe, seconded by Councilman Bowen, and unanimously
carried, to authorize the closing of Orange Avenue on May 31, June 1, and
June 2, 1967, as outlined.
May 29, 1967
ORAL COMMUNICATIONS:
No oral comanunications were presented at this time.
ADJOURNMENT:
It was moved by Councilman Noe, seconded by Councilman Kanel, and unanimously
carried, to adjourn this meeting at 8:10 p.m. until 4:00 p.m. on June 8, 1967,
in the west wing conference room of the City Hall, 5275 Orange Avenue, Cypress.
ATTEST:
CITY CLERK OF THE C~TY OF CYPRESS
MAYOR OF THE CITY
May 29, 1967