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Minutes 69-02-24MINUTES OF THE REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD February 24, 1969 The regular meeting of the Cypress City Council was called to order at 4100 p.m. on Monday, February 24, 1969 in the City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Richard L. Bowen presiding. PRESENT: ABSENT: Councilmen Harvey, Kanel, Noe and Bowen Councilman Kenode Also present were City Manager/City Clerk Darrell Essex, City Attorney Jamsag. Erickson, Administrative Assistants Gene Poorthor and Douglas Dunlap, Planning Director George Putnam and Public Works Director Arthur Schatzeder. MINUTES: Councilman Harvey requested the third paragraph on page 11 of the Minutes of February 10, 1969 to be corrected to read as follows: "Prior to voting on the motion, Councilman Harvey stated for the record that although he is opposed to R-3 zoning on the south side of Orange Avenue, the limited depth of the property under consideration would appear to make it more feasible for development as an R-3 development rather than single family resi- dential. Mayor Bowen concurred in these statements". Councilman Kanel requested that the second paragraph on page 12 of the Minutes of February 10, 1969 be corrected to reflect his making the motion and Councilman Kenode seconding the motion. It was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to approve the Minutes of the Regular Meeting of February 10, 1969 as corrected. The City Manager advised that the Board of Directors of the Cypress Chamber of Commerce was unable to attend the afternoon session of the February 24th meet- ing and requested that the Council consider re-scheduling the Joint meeting with the Ch-mher for Monday, March 10th at 4:00 p.m. It was agreed to re- schedule the meeting to this date and time. Upon the request of the City Manager, it was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to place Consideration of the Es- tablishmentof a Nuisance Abatement Account as Item No, 28 on the evening por- tion of the agenda. The City Manager read in full a communication dated February 20, 1969from Planning Commissioner Robert S. Borders in which he resigned from his position on the Planning Commission due to increased business activities. It was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried to place this matter on the agenda at this time. It was moved by Councilman Noe and seconded by Councilman Harvey to regret- fully accept the resignation of Planning Commissioner Robert S. Borders and to give him proper recognition for his services and contribution to the community. Mayor Bowen stated that Mr. Borders has been an asset to the Planning Commis- sion. The motion was then unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Harvey, Kanel, Noe and Bowen None Kanode City Council Minutes February 24, 1969 Mayor Bowen announced that he would wish to appoint Mr. Gerald A. Wilke, 4472 Patricia Drive, Cypress, to fill the unexpired term of Planning Commissioner Robert S. Borders. He stated that Mr. Wilke has indicated an interest in serv- ing on the Planning Commission and was interviewed by the Council during its previous consideration of appointments to the Planning Conmission. It was moved by Councilman Harvey and seconded by Councilman Noe to concur in the Mayor's appointment of Mr. Gerald A. Wilke to the Cypress Planning Commis- sion to fill the unexpired term of Mr. Robert S. Borders which will expire on August 5, 1970. The motion was unanimously carried by the following rollcall vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Harvey, Kanel, Noe and Bowen None Kanode Upon the request of the City Manager, it was moved by Councilman Harvey, seconded by Councilman Noe and unanimously carried to place consideration of requesting the inclusion of the improvement of Ball Road from 400 feet west of Dennl to Bloomfield in the Arterial Highway Financing Program asItem No, 16 b. The City Manager indicated that the Chamber of Commerce was investigating the possibility of coordinating through the Orange County League of Cities a one- day trip to Sacramento to meet with legislative advisors and other representa- tives. This trip would be sponsored by the City of Cypress. It was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried to place this matter on the agenda for consideration as Item No. 29 during the evening session. Following a review by the City Manager of two items concerning the Local Agency Formation Commission which CouncilmanKanode wished to discuss with the City Council, it was moved by Councilman Harvey, seconded by Councilman Kanel and unanimously carried to place consideration of requesting the County to provide a full-time executive officer for the Local Agency Formation Conmission as Item No. 30 on the evening portion of the City Council agenda. Councilmen Noe reviewed the increased workload of the Local Agency Fornuation Commission and advised that due to the number of items which are considered by the Commission, it was agreed that it would meet bi-monthly on the second and fourth Wednesdays rather than once a month. Councilman Noe also outlined the proposal by Supervisor Baker to allow the Local Agency Formation Commission to have the authority to proceed on its own initiative to require cities to annex county unincorporated islands. It was moved by Councilman Kanel, seconded by Councilman Harvey and unanimously carried to place consideration of the proposal to enact legislation to allow the Local Agency Formation Comantssion the authority to proceed on its own initiative to require cities to annex county unlncorporated islands as Item No. 31 on the evening portion of the City Council agenda. Councilman Harvey presented a proposal from Lombardi Photography Studios to reproduce photographs of all the Mayors of the City to be placed in the City Hall. It was generally agreed that Councilman Harvey would indicate the Coun- cil's acceptance of the studio's proposal. Councilman Harvey indicated that he would be late for a portion of the even- ing session. It was moved by Councilman Kanel, seconded by Councilman Noe and unanimously carried to proceed to Items 3 through 11 on the agenda at this time. City Council Minutes February 24, 1969 COMMUNICATION FROM LEAGUE OF CALIFORNIA CITIES RE: ANNUAL APPOINTMENTS TO LEAGUE OF CALIFORNIA CITIES STUDY COMMITTEES: The City Manager reviewed a communication dated January 28, 1969 from Mr. Jack Ryersen, President of the League of California Cities, announcing his appointments to the various League of California Cities study committees° Councilman Robert Co Harvey has been re-appointed to the Committee on Aviation Problems. It was moved by Councilman Noe and seconded by Councilman Kanel to authorize Councilman Robert C. Harvey to serve on the League of California Cities Committee on Aviation Problems and that he be reimbursed for all actual and necessary ex- penses incurred as a result of this conmLittee assignment. The motion was carried by the following roll call vote: AYES: 3 COUNCILMEN: Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanode ABSTAINED: 1 COUNCILMEN: Harvey Councilman Harvey stated that the first meeting of this committee will be held on March 6, 1969 in Sacramento° COMMUNICATION FROM DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL RE: TRANSFER OF ON- SALE BEER LICENSE AT BOOTS AND SADDLE (MASON AND FLORENCE BOSTON): The City Manager reviewed notification from the Department of Alcoholic Beverage Control of an application for transfer of an on-sale beer license at the Boots and Saddle Beer Bar, 4352 Lincoln Avenue, Cypress, from Dave and Patricia Clark to Mason and Florence Eo Boston. The Police Department has completed a review of this application and finds no reason to protest. It was moved by Councilman Noe and seconded by Councilman Harvey this communica- tion be received and filed. In response to a question from Councilman Kanel, the City Manager advised that the City could not require additional street improvements as a condition of approval of an alcoholic beverage license. In answer to an inquiry from Mayor Bowen, the City Manager stated that the fact that this beer bar is a non-conforming use would have no bearing on the Alcoholic Beverage Control Board's decision in this matter, although this information could affect the applicant's desire to acquire the beer bar. Councilman Noe's motion was then unanimously carried. COMMUNICATION FROM DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL RE: TRANSFER OF ON- SALE BEER LICENSE AT V.I.P. BEER BAR (BROOKHOUSE AND WOLLENBERG): The City Manager reviewednotification from the Department of Alcoholic Beverage Control of an application for transfer of an on-sale beer license at the V.I.P. Beer Bar, 4612 Lincoln Avenue, Cypress, from Kenneth E. and Verna J. Gunderson and Myron Wo and Eleanor E. Plum to Frank Brookhouse and Gerardus P. Wollenberg. The Police Department upon completion of an investigation of this application finds no legal cause to protest~ but suggests that the Live Entertainment Permit granted to Mr, Gunderson, the current owner, be immediately surrendered upon transfer of the Alcoholic Beverage Control license. The City Manager advised that since the City Code prohibits the transfer of Live Entertainment Permits, notification to that effect to the applicant would satisfy the recommendation of the Police Department. It was moved by Councilman Harvey, seconded by Councilman Noe and unanimously carried this communication be received and filed. COMMUNICATION FROM LONG BEACH COMMUNITY HOSPITAL AUXILIARY RE: WAIVER OF AD- MISSIONS TAX FOR ANNUAL BENEFIT HORSE SHOW AT LOS ALAMITOS RACE TRACK: The ~ity Manager reviewed a communication dated February 5, 1969 from Mrs, Dave Mosher, Ways and Means Chairman of the Long Beach Community Hospital Auxiliary, request- ing a waiver of the admissions tax for the annual Benefit Horse Show sponsored by the Hospital Auxiliary which is scheduled to be held at the Los Alamitos Race Course on May 23-25, 1969. The City Manager advised that the City has City Council Minutes February 24, 1969 previously verified the non-profit status of the Auxiliary and has granted similar waivers for the Benefit Horse Show in past years. It was moved by Councilman Kanel and seconded by Councilman Noe to grant a waiver of admissions tax for the Benefit Horse Show sponsored by the Long Beach Community Hospital Auxiliary to be held May 23-25, 1969 at the Los Alamitos Race Track. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanode COMMUNICATION FROM CYPRESS TWIRLERS SQUARE DANCING GROUP RE: REQUEST TO USE CITY COUNCIL CHAMBERS PLAZA AREA: The City Manager reviewed a communication dated February 12, 1969 from Lester Galey, President, and Todd Shell, Secretary, of the Cypress Twirlers Square Dancing group requesting the City Council's per- mission to use the Civic Center plaza for square dancing on the first and third Saturdays of each month from 7:30 p~m~ until 11:00 pom~ for the period from 3une 7, 1969 through October 18, 1969. The City Manager stated that the Council granted a similar request during the summer of 1968, It was moved by Councilman Kanel, seconded by Councilman Harvey add unanimously carried to grant the request of the Cypress Twirlers for use of the Civic Center Plaza on the first and third Saturdays of each month from 7:30 p~m. until 11 p.m. for the period from June 7, 1969 through October 18, 1969. COMMUNICATION FROM ORANGE COUNTY MOSQUITO ABATEMENT DISTRICT RE: MINUTES OF BOARD OF TRUSTEES MEETING: The City Manager reviewed a communication dated February 14, 1969 from Mro Jack H. Kimball, District Manager of the Orange County Mosquito Abatement District,transmitting a copy of the Minutes of the Meeting of the Board of Trustees held on January 16, 1969. A copy of these Minutes is on file in the office of the City Clerk. It was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried, this co~unication be received and filed. COMMUNICATION FROM ORANGE COUNTY F~RE WARDEN RE: INVESTIGATION OF INTIMIDATION CLAIM BY PHIL WILLIAMS: The City Manager presented a communication dated February 17, 1969 from County Fire Warden E~ F. Osterman indicating that the investigation of the alleged intimidation claim by Mr. Phil Williams requested by the City Council at its meeting of February 10, 1969 revealed no basis for Mro Williams' claim. Transmitted with the communication were reports regarding this matter from Mro Robert D. Day, Assistant State Forest Ranger; Mr. Ro R. Holloway, First Assistant Chief; and Owen J~ Smith, member of the Cypress Fire Department. The City Manager indicated that the information contained in these reports verifies the statements made by representatives of the Cypress Fire Department at the Council meeting of February 10th, at which time it was indicated that this incident was routine in nature and that no reprisal or intimidation was intended on the part of the Cypress Fire Department volunteers° It was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried to request the City Manager to notify Mro Willjams of the results of the investigation oi this incident~ COMMUNICATION FROM CITY OF LONG BEACH URGING SUPPORT OF SENATE BILL 4: The City Manager presented a communication dated February 11, 1969 from the City of Long Beach transmitting a copy of a Resolution of the Long Beach City Council urging support of Senate Bill 4. The City Manager stated that Senate Bill 4 is similar to the bill which was introduced at the last legislative session and was supported by the League of California Cities° This bill, which is an attempt to clarify the field of pre- emption by the State Legislature, would restore to cities and counties the ability to enact regulatory ordinances relating to local problems° City Council Minutes February 24~ 1969 The City Attorney reviewed legislation introduced in the last legislative session regarding Home Rule and State preemption. Following discussion, it was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried to notify the City of Long Beach and the League of California Cities that the City of Cypress strongly supports the principle of clarifying the numerous problems created in the area of State preemption, but that rather than supporting any individual measure, the City Council would request the League of California Cities to continue to analyze those measures introduced in the 1969 legislative session regarding preemption and to support those measures which are most appropriate and which seem most likely to secure approval of the Legislature and of the Governor's office. COMMUNICATION FROM DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL RE: TRANSFER OF OFF-SALE GENERAL LICENSE FOR ALBERTSON'S FOOD CENTER #610: The City Manager reviewed notification from the Departmsnt of Alcoholic Beverage Control of an application for a premise to premise transfer of an off-sale general license for Albertson's Food Center #610 located at 6381 Ball Road, Cypress, requested by Albertson's Inc. The Police Department upon completion of an investigation of the applicant finds no legal cause to protest this application. It was moved by Councilman Harvey, seconded by Councilman Noe and unanimously carried this conmunication be received and filed. In response to a question from Councilman Harvey, the City Manager explained the procedure to be used by the Cypress Park and Recreation District in using its option to purchase the park site connected with Tract No. 6653. EXECUTIVE SESSION: Upon the request of the City Manager, it was moved by Councilman Harvey, seconded by Councilman Noe and unanimously carried to go into an executive session at 4:58 p.m. for the purpose of discussing a litigation matter con- cerning the condemnation of certain property owned by Dr. R. W. Helms. The meeting was called back to order at 5:16 p.m., all City Councilmen being present with the exception of Councilman Kenode. It was moved by Councilman Kanel, seconded by Mayor Bowen and unanimously carried to consider Items No. 24 and 25 on the City Council agenda at this time. CONSIDERATION OF REQUEST TO ESTABLISH "NO PARKING" AREAS ON BLOOMFIELD AT VIA INGRESSO AND AT THE SOUTHEAST CORNER OF BLOOMFIELD AND ORANGE: The City Manager presented a report dated February 19, 1969 transmitting a report dated February 19, 1969 from the Public Works Director reviewing the recom- mendation of the Advisory Traffic Committee to establish no-parking restric- tions on the southeast corner of Bloomfield and Via Ingresso and at the south- east corner of Bloomfield and Orange. The recommendation is based on the lack of adequate view for northbound traffic on Bloomfield. It was moved by Councilman Kanel and seconded by Councilman Noe to adopt the following Resolution by title only: RESOLUTION NO. 944 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING NO PARKING AREAS. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kenode City Council Minutes Februar,/24, 1969 CONSIDERATION OF REQUEST TO ESTABLISH "NO PARKING DURING SCHOOL HOURS" ZONE ON GRINDLAY: The City Manager presented a report dated February 19, 1969 transmitting a report from the Public Works Director reviewing the reconm~en- dation of the Advisory Traffic Committee to establish a "No Parking During School Hours" zone on the west side of Grindlay from Evergreen to a point approximately 30 feet north of Evergreen and on the east side of Grindlay from Vista Del Mar to a point approximately 100 feet north of Vista Del Mar. This recommendation was based on the need to improve the sight distance on Grindlay adjacent to the school crosswalks so that children using these crosswalks would be more visible to approaching motorists. This action also was prompted by a request from citizens residing near the Cypress School for improved traffic conditions in the area, including a crossing guard at the crosswalk on Grindlay and Bishop. The request for the crossing guard was referred to the appropriate County department since the area is currently in County unincorporated area. It was moved by Councilman Harvey and seconded by Councilman Noe to adopt the following Resolution by title only: RESOLUTION NO. 945 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING NO PARKING AREAS. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kenode It was moved by Councilman Kanel, seconded by Councilman Noe and unanimously carried to proceed to Items No. 19 and 20 arthis time. CONSIDERATION OF REQUEST FOR CROSSING GUARD AT ORANGE AND BLOOMFIELD: The City Manager presented a report dated February 19, 1969 outlining a recommenda- tion from the Advisory Traffic Committee for the placement of a crossing guard at Orange and Bloomfield for the balance of the school year. This recom~nenda- tion was presented in the course of the Traffic Commtttee's consideration of a request from the Landell School for a crossing guard at Orange and Somerset/ Vie Entrada. The Traffic Committee determined that the Orange and Bloomfield crossing would be safer since it would avoid the hazards normally encountered at mid-block crossings, such as would exist at Orange and Somerset/Via Entrada. The report further indicated that the estimated cost for employment of a cross- ing guard at this intersection for the balance of the school year would be $500.00. It was moved by Councilman Noe and seconded by Councilman Kanel to authorize the employment of a crossing guard for the remainder of the school year at the intersection of Orange and Bloomfield, as recommended by the Advisory Traffic Committee. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanode CONSIDERATION OF REQUEST FOR AUTHORIZATION FOR CITY MANAGER TO ATTEND STATE MANAGERS' CONFERENCE: The City Manager presented a report dated February 19, 1969 requesting authorization to attend the Annual Conference of the City Manager's Division of the League of California Cities which is scheduled to be held in Monterey, California, on February 26, 27 and 28, 1969. The report indicated that the City Council appropriated sufficient funds in the 1968-69 Budget for attendance at this Conference by the City Manager and the Administra- tive Assistant, and that the City Manager has given authorization for the Administrative Assistant to attend. City Council Minutes February. 24, 1969 It was moved by Councilman Noe and seconded by Councilman Kanel to authorize the City Manager tOattend the Annual Conference of the City Manager's Division of the League of California Cities on February 26, 27 and 28, 1969 in M~nterey, California and to be reimbursed for his actual and necessary expenses. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanode RECESS: It was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to recess at 5:24 p.m. until 7:30 p.m. that evening. CALL TO ORDER: The Mayor called the meeting back to order at 7:30 p.m., with the following in attendance: PRESENT: ABSENT: Councilmen Kanel, Kenode, Noe and Bowen Councilman Harvey Also present were City Manager/City Clerk Darrell Essex, City Attorney James E. Erickson, Administrative Assistants Gene Poertner and Douglas Dunlap, Police Chief George Savord, Public Works Director Arthur Schatzeder, Finance Director 3im Grtssom, Planning Director George Putnam and Building Superintendent Tom Nudson. ORAL COMMUNICATIONS: Mr. Jack Leneker, 4504 Middlebury Circle, Cypress, addressed the Council announc- ing the scheduling of the American Legion Cypress Post 295 Annual Police Officer of the Year Banquet to be held at the Retail Clerks Auditorium on April 26, 1969. In response to a request from Mr. Leneker to withhold election of the new Mayor until after April 26, 1969, Mayor Bowen advised that his term as Mayor would not expire until April 28, 1969, which would be after the American Legion Ban- quet. The City Manager reviewed the action the City Council had taken during the after- noon session of the City Council meeting. Since the first two items on the agenda were public hearings scheduled for 8:00 p.m., it was moved by Councilman Kanel, seconded by Councilman Noe and unani- mously carried to consider Items 23, 29 and 30 at this time. CONSIDERATION OF REQUEST FOR AUTHORIZATION TO PURCHASE LICENSE PLATE FRAMES: The City Manager presented a report dated February 20, 1969 outlining the pro- posal of the Steering Committee of the Citizens Goals Program to undertake a fund-raising project to offset some of the future costs to be incurred as a result of the Goals Program activities. This project consists of the sale of license plate frames, which will be identified with the Goals symbol and "Progress '80" on the top of the frame and "Cypress" to be printed in bold letters on the bottom. In order to proceed with this project, the Steering Committee would require an appropriation of $500 to purchase 1,000 license plate frames which would then be sold for $1.00 each, with the initial $500 to be returned to the General Fund of the City and the remaining monies to be used for future Goals expenditures. It was moved by Councilman Noe and seconded by Councilman Kanel to authorize an expenditure of $500 for the purchase of license plate frames as requested by the Steering Committee, funds to be taken from the City Promotional Account. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Kenode, Kanel, Noe and Bowen None Harvey. City Council Minutes February 24, 1969 General discussion ensued concerning the membership on the Goals Committee, with the resignation of Mr. Borders, who had been the Planning Commission representative on the Steering Conmnittee, and the appointment to the Commis- sion of Mr. Wilke, who currently serves as Chairman of the Community Environ- ment Committee. It was generally agreed that Mr. Wilke's appointment to the Planning Commission would not interfere with his membership on the Community Environment Committee. In response to a question from Councilman Kanel, the City Attorney indicated that although it did not appear that the positions of Planning Commissioner and School Board Trustee were incompatible, he would be happy to complete further research into this matter. if Mr. Wilke were to be elected to the School Board. Councilman Kanel stated that regardless of any legal ruling which might be made regarding incompatibility of these offices, it would be his feeling that a person should not be allowed to hold two local offices. Councilman Kanode concurred in Councilman Kanel's position; however, he suggested that since Mr. Wilke is only a candidate for the School Board at this time, a decision relative to this matter could be deferred. CONSIDERATION OF APPROVAL OF SECOND AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN LARWIN COMPANY AND THE CITY OF CYPRESS: The City Manager presented a report dated February 20, 1969 outlining the need to enact a second amendment to the Memorandum of Understanding with Larwin Company to establish new priorities for all reimbursement agreements, which is necessitated as a result of the consolidation of all drainage districts into one City-wide District. In answer to an inquiry from Mayor Bowen, the City Manager advised that the City has not been reimbursed by the Cypress School District for the drainage facilities constructed in conjunction with the development of their school sites and administrative offices on Orange and Moody and Orange and Denni. The Finance Director advised that an invoice has been forwarded to the State and the City is awaiting payment. It was moved by Councilman Noe and seconded by Councilman Kanode to approve the Second Amendment to the Memorandum of Understanding between Larwin Com- pany and the City of Cypress as outlined in this report and to authorize the Mayor to sign and the City Clerk to attest the subject Agreement. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Kanode, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Harvey PUBLIC HEARING RE: APPLICATION FOR LIVE ENTEI~AINMENT PERMIT FOR A PIANIST AT THE UNICORN RESTAURANT (ALLAN ROBERTS): The Mayor announced this was the time and place for the Public Hearing to consider an application for Live Entertainment Permit to permit a Pianist at the Unicorn Restaurant, 5960 Cerritos Avenue, Cypress, California, as requested by Allan Roberrs. The Mayor declared the Public Hearing open and requested the Staff to present its reports. The City Manager read into the record of the Public Hearing a report dated February 14, 1969 indicating that the affidavits of publication, posting and mailing of the Public Hearing notices on this matter are on file in the office of the City Clerk and no written communications have been received either in favor of or in opposition to this Permit. The report further indicated that this application is for a renewal of the permit granted by the City Council in 1968. The Police Department has completed its investigation as required by the City Code and does not find cause to protest the application. The Mayor asked if anyone in the audience wished to speak in favor of or in opposition to the granting of this Live Entertainment Permit. There being no written communications and no oral protests, the Mayor de- clared the Public Hearing closed. City Council Minutes February. 24, 1969 It was moved by Councilman Noe and seconded by Councilman Kanode that the Live Entertainment Permit for a pianist at the Unicorn Restaurant, 5960 Cerritos Avenue, Cypress, as requested by Mr. Allan Roberrs, be granted for a period of one year. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Kanode, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Harvey PUBLIC HEARING RE: AMENDMENT TO MASTER PLAN OF DRAINAGE (SECRETARY OF THE PLAN- NING COMMISSIONS: The Mayor announced this was the time and place for the Public Hearing to consider a proposed amendment to the Master Plan of Drainage, initiated by the Secretary of the Planning Commission. The Mayor declared the Public Hearing open and requested the Staff to present its reports. The City Manager read into the record of the Public Hearing a report dated February 18, 1969 indicating that the affidavits of posting, publication and mailing of the Public Hearing notices on this matter are on file in the office of the City Clerk and no written communications either in favor of or in opposition to this amendment have been received. The Planning Director presented Resolution No. 459 of the Planning Commission determining that the Amendment is in conformance with the Master Plan of Drainage of the City and recommending approval of the Amendment to the City Council. The Public Works Director presented a report dated February 20, 1969 outlining the extent of the proposed amendment. This amendment consists of the addition of Storm Sewer Project 2-A-9 in Walker Street from Newman to Karen; Storm Sewer Project 2-A-lO in Moody Street from the 2-A-3 facility to Alaska Avenue; and Storm Sewer Project 20-A-1 located south of Orangewood Avenue and westerly of Valley View Street and extending from the westerly City limits across the Naval Air Station property from the southwest corner of Tract No. 6775 to the Orange County Flood Control Distrtct's Bolsa Chica Channel. In response to a question from Councilman Kanode, the Public Works Director advised that the easement deed across Naval Air Station property has been for- warded to Washington D. C. for approval and signature and has not as yet been returned. The Mayor asked if anyone in the audience wished to speak in favor of or in opposition to this proposed amendment. There being no written communications and no oral protests, the Mayor de- clared the Public Hearing closed. It was moved by Councilman Noe and seconded by Councilman Kanode to adopt the following Resolution, title as follows: RESOLUTION NO. 946 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE CITY ENGINEER'S REPORT ON THE REVISION OF THE MASTER PLAN OF DRAINAGE. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Kanode, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Harvey Cit~/CounCil l~n,tes Februar~ 24~ 1969 CONSIDERATION OF APPROVAL 0F FINAL TRACT MAP NO. 6653 (~AI~dIN COMPANY): The City Manager presented Final Tract Map No. 6653 located on the southwest comer of Orange Avenue and Valley View Street, consisting of 27.455 acres, 148 R-1 lots, requested by Larwin Company, 9300 Wilehire Boulevard, Beverly Hills, California. The Public Works Director presented a report dated February 19, 1969 indicating that the Final Map is in substantial c~formance with the Tentative Map. The report further reviewed various requiremnts which shou!d. be completed prior to recorderion of the Final Map. Considerable discussion ensued concerning the concept of the Cypress Park and Recreation District exercising its option to acquire the land for construction of the perk site in this Tract. COUNCILMAN HARVEY ARRIVED AT 8z35 P.M. AND TOOK Hi8 PLACE ON THE PODIUM. Mr. Arthur G. Rosenthai, representing Lazwin Company, 9300 Wilshire Boulevard, Beverly Hills, California, addressed the Coonoil stating that he agreed with those conditions imposed on the approval of the Fine1 Tract Map. In response to a question from Mr. Rosenthai, the Public Works Director advised that the City is requiring a wooden fence rather than a block wall or other type fence since it is intended to be a temporat7 structure to obscure the view of the existing nursery stock yard from future property owners of the Tract and will be removed upon further development of the area. In response to a request from Mr. Rosenthai, the City Attorney advised that Condition No. 7 (c) could be modified to provide 'for an agreement between the subdivider and the City to be entered into prior to recorderion of the Final Tract Map and suggested that Condition No. 7 (c) be modified as follows~ "7 (o) Agreement with option to purchase between Larwin and Park District for acquisi~ion of first four (4) lots on James Alan Street and Lawrence Street adjacent to park site shall be entered into prior to recordargon of the finalmap| or execution of an agreement between the subdivider and the City guaranteeinS that the subdivider will enter into such an option agreement prior tO recordargon of the final map, all expenses for preparation of such agreement to be borne by the subdivider." Following discussion~ it was moved by Councilman Kenode and seconded by Council- man Noe to approve Final Tract Map No. 6653, accept the bonds and agreements for public improvements in the amount of 8248,650.00, which is not less than 50Z nor more than 100Z of the tote1 improvements| authorgee the Mayor and City Clerk to sign the Agreemnts 'lnd authorize the City Clerk to sign the record map upon completion of the foiiowing conditionst 1. Approval of Bonds and Agreemnts by the City Attorney. 2. Completion of corrections required on improvement plans. 3. Construction of wood fences along perimeter of Lot A, type and design to be approved by City Engineer. 4. Payment of all drainage fees. 5. Compliance with Condition No. 7, as modified~ in its entirety. 6. Agreemnt to above conditions by Developer. The motion was unanimously carried by the following roll call voter AYES: 5 NOES: 0 ABSENT: 0 C~NCILMENt Harvey, Kenode, Kanel, Not and Bowen COUNCILMENt None COUNClLMEN z None City Council Minutes February 24, 1969 CONSIDERATION OF EXTENSION OF TIME ON SUBDIVISION IMPROVEMENT AGRE~ME. NT FOR TRACT NO. 4377 (LAP, WIN COMPANY): The City Manager presented a report dated February 17, 1969 from the Public Works Director reviewing a request from the developer of Tract No. 4377, which is located at the southeast comer of Valley View Street and Orange Avenue, for an additional extension of one year for completion of the public improvements in this Tract. The reason for this request is that the developer is utilizing a portion of the Tract as a model home site and will not complete construction of the remainder of the Tract lots until the model home area is no longer required. The report further outlined three conditions which should be imposed if the extension is granted by the City Council. Mr. Arthur G. Rosenthai, representing Larwin Company, 9300 Wilshire Boulevard, Beverly Hills, California, addressed the Council requesting that the condition to construct a storm drain in this Tract be deferred until such time as Larwin Con~any completes the other improvements in the Tract. He further assured the City Council that the existing storm drain channel would be maintained free from weeds and debris. The Public Works Director stated that he would not object to delaying cOnstruc- tion of the storm drain but would request that provisions be made for main- tenance of the existing open channel. He suggested that Condition No. 1 be reworded to provide for a $500 cash deposit for maintenance of this open channel. In response to a question from Councilman Harvey, the Public Works Director advised that this open channel is located approximately 250 feet south of Orange Avenue and runs in an east-west direction. It was moved by Councilman Harvey and seconded by Councilman Noe to grant a one-year extension of time on the Subdivision Improvement Agreement with Larwin Company for construction of public improvements within Tract No. 4377 and that an amendment be added to the Subdivision Improvement Agreement incorporating the following conditions necessitated by the development of adjacent properties: 1. Maintain Tract No. 4377 in a clean condition, free from weeds, and rubbish; and, 2. Maintain the existing storm drain channel between LOts No. 5 and No. 6 extending from the nursery property to Margaret Street, and deposit the sum of $500.00 cash with the City, which the City may use for such maintenance in the event the developer does not main- tain such channel properly in the opinion of the City Engineer; and 3. All legal fees for preparation of documentation for such extension shall be paid for by the Developer. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF EXTENSION OF TIME ON SUBDIVISION I.MPROVEMENT AGREEMENT FOR TRACT NO. 6222 CLARWIN COMPANY): The City Manager presented a report dated February 17, 1969 from the Public Works Director outlining a request from the developer of Tract No. 6222 located on the east side of Grindlay north of the Civic Center Site for a one-year extension of time on the Subdivision Improvement Agreement for completion of the public improvements in this Tract. The report further outlined conditions which should be imposed upon the ex- tension of the Agreement, if approved. The Public Works Director requested that an additional condition be added to approval of the extension to provide for regular street sweeping services on all completed streets within Tract No. 6222 every other week and for main- tenance of all streets in a condition acceptable to the City Engineer. City Council M~Utes February 24, 1969 It was moved by Councilman Noe and seconded by Councilman Harvey to approve a one-year extension of time on the Subdivision Improvement Agreement for con- struction of the public improvements in Tract No. 6222 and to request that an amendment be added to the Subdivision Improvement Agreement incorporating the following conditions: 1. Maintain Tract No. 6222 in a clean condition, free from weeds, debris, and rubbish; and 2. Provide regular street sweeping service on all completed streets within Tract Non 6222 a minimum of once every two weeks, and otherwise maintain such streets in a clean condition, acceptable to the City Engineer. 3o Grindlay Street be constructed for its entire length, as shown on Tract improvement plans, with a time limit for construction not to exceed sixty (60) working days from the date of this amendment. 4. All legal fees for preparation of documentation for such extension shall be paid for by the Larwin Company. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF ACCEPTANCE OF IMPROVEMENTS IN TRACT NO. 6289 (ANDOVER LAND COMPANY): The City Manager presented a report dated February 19, 1969 from the Public Works Director advising that the public improvements in Tract No. 6289 located on the east side of Walker Street north of Ball Road, consisting of 90 R-1 lots, 18.714 acres,have been completed to the satisfaction of the City Engineer. It was moved by Councilman Noe and seconded by Councilman Kanode to accept the public improvements in Tract No~ 6289 and to authorize the City Clerk to re- lease the Labor and Materials, Faithful Performance and Monumentatton Bonds upon expiration of the required lien periods, providing no mechanic's liens have been filed. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ASSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None AUTHORIZATION TO REQUEST INCLUSION OF IMPROVEMENT OF CERRITOS AVENUE FROM KNOTT TO VALLEY VIEW AND OF BALL ROAD FROM 400 FEET WEST OF DENNI TO BLOOMFIELD STREET IN ORANGE COUNTY ARTERIAL HIGHWAY FINANCING PROGRAM: The City Manager presented reports dated February 20, 1969 and February 24, 1969 from the Public Works Director advising that the County of Orange has a surplus of funds in its Arterial Highway Financing Project Account for the 1968-69 fiscal year and has suggested that cities which have eligible projects which could be under contract by June 30, 1969 submit requests for inclusion of these projects for action by the Advisory Committee at its meeting of March 6, 1969. The reports presented two projects proposed for consideration by the Advisory Committee which provide for the improvement of Cerrttos Avenue from 580 feet east of Valley View to Knott and for the improvement of Ball Road from 400 feet west of Denni to Bloomfield Street. It was moved by Councilman Kanel and seconded by Councilman Noe to adopt the following Resolution, title as follows: RESOLUTION NO. 947 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF CERRITOS AVENUE, 580 FEET EAST OF VALLEY VIEW STREET TO KNOTT AVENUE. CitX Council Minutes February 24, 1969 The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None It was moved by Councilman Kanode and seconded by Councilman Harvey to adopt the following Resolution, title as follows: RESOLUTION NO~ 948 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF BALL ROAD FROM 400 FEET WEST OF DENNI STREET TO BLOOMFIELD STREET. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: RECESS: Harvey, Kanode, Kanel, Noe and Bowen None None The Mayor declared a recess at 9:12 p~m. The meeting was called back to order at 9:28 p.m., with all City Councilmen present. CONSIDERATION OF RESOLUTION DECLARING CITY'S INTENTION TO ABATE NUISAN~ UNDER 1969 WEED ABATEMENT PROGRAM AND ESTABLISHING PUBLIC HEARING TO CONSIDER PROTESTS: The City Manager presented a report dated February 19, 1969 from the Public Works Director transmitting a Resolution listing various properties in the City which are considered to be nuisances and/or fire hazards, The Resolution further de- clared the City's intention to abate these nuisances and established a tinm and place for a Public Hearing to hear protests~ In response to inquiries from Mayor Bowen, the Public Works Director advised that many properties that were considered potential nuisances or hazards were posted as well as those properties on which recurring nuisances are present. It was moved by Councilman Kanode and seconded by Councilman Harvey to adopt the following Resolution, title as follows: RESOLUTION NOo 949 A RESOLUTION OF THE CITY CGJNCIL OF THE CITY OF CYPRESS DECLARING THAT WEEDS GROWING UPON OR IN FRONT OF, AND RUBBISH, REFUSE AND DIRT UPON OR IN FRONT OF CERTAIN PROPERTY IN THE CITY OF CYPRESS CONSTITUTE A pUBLIC NUISANCE, DECLARING ITS INTENTION TO PROVIDE FOR THE ABATEMENT THEREOF, AND SETTING A PUBLIC HEARING THEREON. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF APPROVA~ OF AGREEMENT FOR PARTICIPATION IN STORM DRAIN CON- STRUCTION BY ORANGE COUNTY FLOOD CONTROL DISTRICT: The City Manager presented a report dated February 19, 1969 advising of the need to enter into an agree- ment with the Orange County Flood Control District for sharing the costs of construction of Project No. 2-A-1 for the installation of the thi rd pump at the retarding basin and Project No. 2-A-3 for the concrete lining of the 2-A Channel° The Agreement outlines the individual responsibilities of the Flood Control District and the City of Cypress relative to construction, inspection and maintenance responsibility and provides for the Flood Control District to contribute a total sum of $250,000 toward the construction project. City Council Minutes February 24, 1969 The Agreement has been reviewed and approved by the Department of Housing and Urban Development and by the City Attorney. It was moved by Councilman Noe and seconded by Councilman Kanode to approve the Agreement between the City of Cypress and the Orange County Flood Control District for participation in construction of the Storm Sewer Projects 2-A-1 and 2-A-3 and to authorize the Mayor to sign and the City Clerk to attest the subject Agreement. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF AUTHORIZATION OF SETTLEMENT ON HELMS PROPERTY--ACQUISITION OF RETARDING BASIN: The City Manager presented a report dated February 20, 1969 reviewing the agreements which have been reached with the owner of the property which the City is attempting to acquire for construction of the storm drain channel and retarding basin. The fair market value of the property, which is owned by Dr. Ro W. Helm, is $96,250.00; and the City will pay an mount of $91,451.00 for this property with the additional amount of $4,799.00 being a credit for authorizing the dumping of the fill material excavated from the sump area on Dr. Helms property. The City Manager advised that the City Attorney will prepare an agreement be- tween the City and Dr. Helms stipulating the terms of settlement. He further advised that although no condemoation action is required in this action, a letter indicating that the City required this property for public use and would have used condemnation action, if necessary, will be trans~Lttted to the property owner for tax purposes. In response to a question from Councilman Kanode, the City Manager explained that the appraisal of the property is made on the basis of the highest and best use of the property, which in the case of Dr. Helms' property was consi- dered to be commercial use. It was moved by Councilman Kanel and seconded by Councilman Kanode to authorize the settlement of the acquisition of the portion of the retarding basin property owned by Dr. Helms as outlined in the report from the City Manager and to authorize the Mayor to sign and the City Clerk to attest the agreement to be prepared by the City Attorney. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF AUTHORIZATION FOR COOPERA%IVE STREET IMPROVEMENT PROJECT--ORANGE AND GRINDLAY: The City Manager presented a report dated February 20, 1969 re- viewing a proposal to install the street improvements on the comer property at the southeast comer of Orange and Grindlay in conjunction with the installation of improvements easterly of this property. This will allow for a matching of pavement on the south side of Orange from Grindlay to Walker. The report also outlined a proposal to extend an asphalt walkway from the end of the permanent walk now being constructed on the easterly property for an additional 330 feet to Grindlay Street. This construction is estimated to cost $300.00 and could be included as a part of the total street improvement project. The Public Works Department would seek bids for construction of this additional walkway and would determine whether or not to proceed under a con- tract or to complete the project by the City maintenance crew. City Council Minutes February 24, 1969 It was moved by Councilman Harvey and seconded by Councilman Noe to authorize an expenditure of $1,000 from the budgeted Miscellaneous Street Improvements Account for construction of pavement and a temporary asphalt walkway at the southeast corner of Grindlay and Orange Avenue. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS 20727 THUDUGH 20824: In response to a question from Mayor Bowen regarding Warrant No. 20756 for extra litigation charges, the City Attorney advised that this was a series of six court cases, wherein an attempt was made to determine whether or not the State had preempted the City's authority to restrict parking on alleyways. He indicated that this area had not been preempted by the State. In answer to a question from Mayor Bowen regarding Warrant No. 20751, the City Manager advised that this represented the delivery costs for an index stand which was returned after determining it was not compatible with other City Hall furnishings. It was moved by Councilman Noe and seconded by Councilman Kanode to approve the Commercial Warrant List for Warrants No. 20727 through 20824 in the amount of $84,401.97. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF REQUEST TO ESTABLISH NUISANCE ABATEMENT ACCOUNT: The City Manager presented a report dated February 20, 1969 outlining the need to es- tablish a Nuisance Abatement Account, wherein all charges incurred by the City for fly or nuisance abatement could be identified. This expenditure account would be offset by an appropriate revenue account since all charges for fly or nuisance abatement are then invoiced to the property owner and are either paid directly to the City or are included on the following year's tax assess- ment against the property. The report further indicated that based on the total amount expended for this activity thus far in the fiscal year, an appropriation in the amount of $5,000 would appear appropriate. It was moved by Councilmen Noe and seconded by Councilman Kanode to establish an Account entitled "624 Nuisance Abatement" and to authorize an appropriation of $5,000 for this Account under Contractual Services as a transfer from the Reserve for Capital Improvements. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Harvey, Kanode, Kanel, Noe and Bowen None None CONSIDERATION OF AUTHORIZING CHAMBER OF COERCE SPONSORSHIP OF ORANGE COUNTY DAY IN SACRAMENTO: General discussion was held concerning the Cypress Chamber of Commerce's proposal for the City to sponsor an Orange County Day in Sacra- mento, which would be coordinated through the Orange County League of Cities. Following discussion, it was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried to continue consideration of this matter for discussion during the joint meeting between the City Council and the Chamber Board of Directors to be held on March 10, 1969. City Council Minutes February 24, 1969 CONSIDERATION OF ORGANIZATION AND AUTHORITY OF LOCAL AGENCY FORMATION COMMISSION: Councilman Kanode, as the City Council's representative to the Orange County Division of the League of California Cities, reviewed a request which was pre- sented to the League of California Cities Executive Committee from Mr. Workman, who is Chairman of the Local Agency Formation Commission, relative to obtaining an opinion from Orange County cities concerning the employment of a full-time Executive Officer for the Local Agency Formation Commission. Councilman Kanode indicated that the Local Agency Formation Commission at the present time is assisted by a part-time Executive Officer who also holds another position in the County. Councilman Noe, as a member of the Local Agency Formation Commmission reviewed the increasing workload of the Con~nisston and indicated that he feels a full-time Executive Officer is needed. Councilman Kanode also reviewed a recommendation to request the State Legislature to adopt measures, whereby the Local Agency Formation Commission could require a City to annex unincorporated islands or to force such an annexation to an election. He stated that if the Local Agency Formation Commission were to be allowed to perform this function, it would require the services of a full-time Executive Officer. In response to an inquiry from Councilman Harvey, Councilman Noe advised that there are a number of items on the agenda to be considered by the Local Agency Formation Commission and that it is becoming increasingly more difficult for the part-time Executive Officer to adequately review all of these items. Councilman Harvey stated he was generally of the opinion that considerable opposition is generated through forced annexations. Councilman Kanode indicated that forced annexations were only one suggestion to solve the problem of unincorporated islands and he felt that the League Executive Committee desired an indication from the cities in Orange County as to whether they felt this problem warranted the establishment of a League Committee to study the problem. General discussion was held relative to the problems of annexing unincorporated islands, including taxes, sphere of influence and duplication of services. It was moved by Councilman Kanel and seconded by Councilman Kanode to commnuni- care with the Orange County Division of the League of California Cities and with Mayor Workmen advising that the City Council concurs in the need for additional staff to assist the Local Agency Formation Commission in carrying out its responsibilities. The motion was carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Kanode, Kanel and Bowen NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ABSTAINED: 1 COUNCILMEN: Noe In response to a question from Councilman Kanel, the City Attorney advised that the legislation concerning annexation of islands completely surrounded by a city, which was enacted by both Houses of the Legislature and was proposed for a period of two years,had been vetoed by the Governor. In answer to an inquiry from Councilman Kanel, Councilman Noe indicated that legislation concerning annexation of unincorporated island areas has not as yet been reintroduced; however, certain legislators are willing to do so. Councilman Harvey stated that he felt the City should request the League to pursue other solutions to the problem of unincorporated island areas prior to the Council taking any action in this area. City Council Minutes February 24, 1969 It was moved by Councilman Kanode and seconded by Councilman Harvey to request the City Manager to con~nunicate with the President of the Orange County Division of the League of California Cities requesting that the League make additional studies of all alternatives available in resolving the problems of unincorporated islands, which would be made available to the City Council for review prior to taking an official position in reference to this matter. The motion was carried by the following roll call vote: AYES: 3 COUNCILMEN: Harvey, Kanel and Kanode NOES: 1 COUNCILMEN: Bowen ABSENT: 0 COUNCILMEN: None ABSTAINED: 1 COUNCILMEN: ORAL COMMUNICATIONS: There were no oral communications presented at this time. ADJOURNMENT: There being no further business to come before the City Council, it was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to adjourn at 10:50 p.m. MAYOR OF THE CITY OF CYPRESS cLEk'ilo' " m c TY CYPRESS