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Minutes 68-01-22 (Joint Mtg. w/Planning Comm. MINUTES OF A JOINT MEETING OF THE CITY COUNCIL AND THE PLANNING COMMISSION HELD January 22, 1968 The Cypress City Council and Cypress Planning Commission conducted a joint meeting at 4:00 p.m. on January 22, 1968, in the City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Pro-tem Richard L. Bowen presiding. PRESENT: Councilmen Bowen, Kanel, McCarney and Noe Planning Commissioners Borders, Holden, Smith, and Worley ABSENT: Councilman Harvey Planning Commissioner Hickey Also present were City Manager/City Clerk Darrell Essex, City Attorney James Erickson, Administrative Gene Poertner, and Planning Director George Putnam. It was moved by Commissioner Smith, seconded by Commissioner Worley, and unanimously carried t~ defer to councilmatic procedures. MINUTES: It was moved by Councilman Kanel, seconded by Councilman Noe and unanimously carried to approve the Minutes of the Regular City Council Meeting of January 8, 1968, as mailed. It was moved by Councilman Kanel, seconded by Councilman Noe and unanimously carried to approve the Minutes of the Adjourned Regular City Council Meeting of January 15, 1968, as mailed. COMMISSIONER HICKEY ARRIVED AT 4:10 P. M. The City Manager advised that Larwin Company was to be presented with an award from General Electric at a ceremony to take place on February 16, 1968, at Disneyland and Larwin Company has invited the City Council to attend this award presentation. He further indicated that the Council should notify the City Manager's office as soon as possible as to whether or not they will be able to attend. The City Manager indicated that Annexation No. 67-3 will become effective in February, 1968, at which time it will be necessary for the businesses to pay business license fees for the remainder of the 1967-68 fiscal year. It was moved by Councilman McCarney, seconded by Councilman Noe and unanimously carried to place this matter on the agenda for consideration at this time. It was then moved by Councilman Kanel and seconded by Councilman Noe to waive payment of the business license fees for businesses located within Annexation No. 67-3 for the remainder of the 1967-68 fiscal year. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Bowen, Kanel, McCarney, and Noe None Harvey Upon the request of the City Manager, it was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to place considera- tion of approval of the plans and specifications and authorization to advertise for bids for the 1968 Weed Abatement Contract, as Item 17 on the evening portion of the agenda. January 22, 1968 Upon the request of the City Manager, it was moved by Councilman McCarney, seconded by Councilman Kanel and unanimously carried to place consideration of closing Denni Street from Ball Road to south of the Landell School as Item 18 on the evening portion of the agenda. Following discussion, it was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to consider the adoption of a resolution of commendation for Lieutenant Robert J. Murray to be considered prior to Oral Communications on the evening portion of the agenda. It was moved by Councilman Kanel, seconded by Councilman McCarney and unanimously carried to adjourn the afternoon session at 4:24 p.m. to the Employees' Lounge in the Civic Center, 5275 Orange Avenue, with the meeting to reconvene in the City Council Chambers, 5275 Orange Avenue, at 7:30 p.m. It was moved by Commissioner Smith, seconded by Commissioner Holden and unanimously carried to adjourn the afternoon session at 4:24 p.m. to the Employees' Lounge in the Civic Center, 5275 Orange Avenue, Cypress. The joint meeting was called back to order at 4:30 p.m. in the Employees' Lounge, 5275 Orange Avenue, Cypress, with all Councilmen and Cormnissioners present with the exception of Councilman Harvey. The City Manager summarized the conrmercial and industrial development activities and further outlined the proposed drainage program which would be considered by the City Council during the evening meeting. Further discussion was held regarding the City beautification prog=am, including the need for stronger enforcement of the public nuisance ordinance on several of the vacant properties in various parts of the City. General discussion was held regarding the need for and procedures to be used in establishing community goals. Following these general discussions, it was moved by Councilman Noe, seconded by Councilman McCarney and unanimously carried to recess at 5:30 p.m. until 7:30 p.m. that evening. It was moved by Commissioner Holden, seconded by Commissioner Borders and unanimously carried to adjourn at 5:30 p.m. ATTSST: CITY OF"TH Cxn OF CYPRESS MA~OR OF THE CITY OF CYPRESS CHAIRMAN OF THE PLANNING COMMISSION ATTEST: SECRETARY THE P~ January 22, 1968