Minutes 72-03-04MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
March 4, 1972
The adjourned regular meeting of the Cypress City Council was called to order
at 8:30 a.m., on Saturday, March 4, 1972, in the Administrative Conference
Room, 5275 Orange Avenue, Cypress, California, Mayor Robert Harvey presiding.
PRESENT: Councilmen Kanode, Lacayo and Harvey
ABSENT: Councilmen Kanel and Roberrs
Also present was City Manager/City Clerk Dartell Essex.
The City Manager reviewed the meetings which had been held regarding the
proposed stadium at Cypress College, and a report dated March 3, 1972,
requesting authorization to employ the firm of Rutan & Tucker to provide
legal services for the financing of the proposed stadium project.
COUNCILMAN KANEL ARRIVED AT 8:35 A.M.
Following further discussion, it was moved by Councilman Kanel and seconded
by Councilman Fanode to accept the proposal as submitted, employing the firm
of Rutan & Tucker to provide legal services, as outlined in the report dated
March 3, 1972.
COUNCILMAN ROBERTS ARRIVED AT 8:45 A.M.
The motion carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
ABSTAINED: 1 COUNCILMEN:
Kanel, Henode, Lacayo and Harvey
None
None
Roberrs
The meeting of the Cypress Planning Commission was called to order at 8:46 a.mo,
in the Administrative Conference Room, 5275 Orange Avenue, Cypress, California,
Chairman Evans presiding.
PRESENT: Commissioners Ricker, SonJu, Warren and Evans
ABSENT: Commissioner Cardoze
The City Manager presented a report dated February 24, 1972, which outlined
a proposed reclassification of engineering personnel.
It was moved by Councilman Lacayo and seconded by Councilman Roberrs to
adopt the following Resolution by title only, and to authorize pay range
#46 for the Jr. Civil EnSineer and pay range #47 for the Assistant Traffic
Engineer. Title of the Resolution is as follows:
RESOLUTION NO. 1241
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING RESOLUTION NO. 1236 BY ADDING CLASS SPECIFICATIONS
FOR THE POSITIONS OF JR. CIVIL ENGINEER AND ASSISTANT TRAFFIC
ENGINEER TO THE POSITION CLASSIFICATION PLAN FOR EMPLOYEES
IN THE COMPETITIVE SERVICE OF THE CITY OF CYPRESS.
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Kanel, Fanode, Lacayo, Roberrs and Harvey
None
None
City Council Minutes
March 4, 1972
The City Manager reviewed a report dated March 3, 1972, w~ich transmitted a
a copy of a proposed Urgency Ordinance a11owin~ certain uses for commercial
display purposes in the setback area of the HC Zone, subject to a Conditional
Use Permit; and also, a summary of the comments made by Mr. Freeman Jo~msen at
the City Council meeting of February 28, 1972.
It was moved by Councilman Edna1, seconded by Councilman Kenode and unanimously
carried to read the following Ordinance by title only. Title of the Ordinance
is as follows:
ORDINANCE NO. 478
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF CYPRESS AMENDING ORDINANCE NO. 90,
ZONING ORDINANCE OF THE CITY OF CYPRESS, RE-
GARDING SETBACK USES IN THE H-C ZONE
It was moved by Councilman Kanel and seconded by Councilman Kenode to adopt
=he Urgency Ordinance. The motion was unanimously carried by the
following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNClI/4~N:
0 COUNCIIMEN:
Kanel, ](anode, Lacayo, Rebates and Harvey
None
None
Discussion was held regarding a permanent solution to Lincoln Avenue setback
requirements. It was moved by Councilman Lacayo, seconded by Councilman
Rebates and unanimously carried to request the Planning Commission to study
the Lincoln Avenue setback requirements, and to recommend a permanent solution
to the City Council within 90 days.
COMMISSIONER CARDOZA ARRIVED AT 9:30 A.M.
In a Joint session, the City Council and Planning Commission reviewed the
various provisions of the proposed sign Ordinance; followinS which, it was
suggested that any future comments will be submitted to the City Mall, to be
typed and distributed to members of the City Council and Planning Commission
for a further meeting on this subject a= the afternoon session of the City Council
meeting, scheduled to be held on March 27, 1972.
ADJOUPa~ENT:
The meeting of the Planning Commission was adjourned at 11:25 a.m.
EXECUTIVE SESSION:
It was moved by Councilman Lacayo, eecom]ed by Councilman Rebates and unanimously
carried to go into an Executive Session at 11:30 a.m., to discuss a matter
personnel. The meeting was called back to order at 12:15 p.m., with all Councilmen
present.
ADJOUPa~ENT:
It was moved by Councilman Lacayc, seconded by Councilman Edna1 and unanimously
carried to adjourn the meeting at 12:16 p.m.
MAYOR OF THE CITY OF CYPE
ATTEST:
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