Minutes 73-02-26MINUTES OF A REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
HELD
February 26, 1973
The regular meeting of the Cypress City Council was called to order at 4:12 p.m.,
on Monday, February 26, 1973, in the Cypress City Council Chambers, 5275 Orange
Avenue, Cypress, California.
PRESENT: Councilmen Frankiewich, Harvey, Roberrs and Lacayo
ABSENT: Councilman Hanel
Also present were City Manager/City Clerk Dartell Essex, City Attorney James
E. Brickson and the following members of the City Staff: Bryant, Dunlap, Hawley,
Nudson and Schatzeder.
MINUTES:
It was the consensus of the City Council to continue consideration of the six
sets of minutes to the evening session when a full Council will be present.
It was the consensus of the City Council to consider Item, 1 through 7, 13, 15,
and Items 17 through 22 at this time.
CONSIDERATION OF AWARD OF CONTRACT - TRAFFIC SIGNAL REPAIR, ORANGEWOOD AVENUE
AND VALLEY VIEW STREET--PROJECT #7241-50: The Public Works Director presented
two reports dated February 21, 1973 and February 26, 1973 outlining the six bids
received by the City for the replacement of a traffic signal controller and
appurtenances. It was moved by Councilman Roberrs and seconded by Councilwoman
Frankiewicb that Baxter-Griffin Company, 8210 Monroe Street, Startton, Calif.
be determined the lowest responsible bidder and award a contract for the Traffic
Signal Repair - Orangewood Avenue and Valley View Street, ProJ oct #7241-50 to
Baxter-Griffin Company, 8210 Monroe Street, Scanton, Calif., per their proposal
dated February 26, 1973 in the amount of $12,395.00. The motion was unanimously
carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Fanel
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich
to appropriate the amount of $12,395.00 to the Account, Project No. 7241-50 -
Traffic Signal Repair - Orangewood Avenue and Valley View Street from the Fund
Balance of the General Fund. The motion was unanimously carried by the following
roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Fanel
CONSENT CALENDAR: The Mayor announced that all matters listed on the agenda
under "Consent Calendar" were to be considered by the City Council as routine,
and enacted by one motion approving the recommendation on the Administrative
Report concerning the item.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried to approve Items 2 and 3 on the Consent Calendar.
Item No. 2: Consideration of a Request for Leave of Absence Without Pay.
Recommendation: That the City Council authorize a leave of absence without
pay to Police Dispatcher Pattitie Harned for the period of February 15, 1973
to March 5, 1973, as requested.
City Council Minutes February 26, 1973
Item No. 3: Consideration of a Request to Proclaim the Week of February 25 -
March 3, 1973 as "Community College Week."
Recommendation: That the Mayor and City Council proclaim the week of
February 25 - March 3, 1973 as "Community College Week" in the City of Cypress.
CONTINUATION OF CONSIDERATION OF REPORT_ON PAR POLICING GRANT: The City Manager
presented aStaff report dated February 20, 1973 requesting additional time to
prepare the subject report. It was the consensus of the City Council to continue
this matter to the March 12, 1973 City Council meeting.
CONTINUATION OF CONSIDERATION OF SICK LEAVE POLICY: The City Manager presented
a Staff report dated February 20, 1973 requesting that this item be continued
to the City Council meeting ef March 12, 1973 to allow time to meet with the
employees' committee. It was the consensus of the City Council to continue this
item to the City Council meeting of March 12, 1973.
CONTINUATION OF CONSIDERATION OF A NOTICE FROM THE PUBLIC UTILITIES COMMISSION
THAT THE SOUTHERN CALIFORNIA GAS COMPANY HAS MADE APPLICATION FOR A RATEINCREASE:
233
The City Manager presented a Staff report dated February 21, 1973 requesting
that the City Council continue this matter to the City Council meeting of
March 12, 1973, at which time the requested information should be available
for City Council review. It was the consensus of the City Council to continue
this matter to the City Council meeting of March 12, 1973.
CONSIDERATION OF PROPOSED ORDINANCE REGARDING FIRE ZONE DESIGNATIONS: The
City Manager presented a Staff report dated February 21, 1973 and a proposed
Ordinance amending Section 5-3 of the Cypress City Code regarding fire zones.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried to read the following Ordinance by title only, title as
follows:
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF TH/~CITY
OF CYPRESS AMENDING SECTION 5-3 OF THE CYPRESS
CITY CODE REGARDING FIRE ZONES.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich
to approve the first reading of the Ordinance. The motion was unanimously
carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Kanel
CONSIDERATION OF "NO PARKING" AREAS ON DENNI STREET: The City Manager presented
a Staff report dated February 20, 1973, stating that because of e sight distance
problem for motorists on Surrey Drive, as well as the motorists southbound on
Denni Street, the Advisory Traffic Committee had recommended the establishment
of the following "No Parking" areas on Denni:
1. From Surrey Drive to seventy-five feet (75') north of Surrey Drive.
2o From Case Grande Circle to thirty feet (30') north of Case Grande
Circle.
3. From each of the two apartment driveways to twenty feet (20')
north of each driveway.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to
adopt a Resolution by title only, title as follows:
RESOLUTION NO. 1332
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CYPRESS ESTABLISHING "NO PARKING" AREAS.
- 2-
C~uncil Minutes I February 26, 1973
The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Kanel
CONSIDERATION OF ORANGE AVENUE STREET IFLPRO~EMENT~ PROJECT #7201,10 RIGHT-OF-WAY:
The City Manager presented a Staff report dated February 21, 1973 stating that the
Engineering Division has completed negotiations for acquisition of right-of-way
for nine of the eleven parcels required to allow construction of street improve-
ments and recommending that the City Council authorize eminent domain proceedings
to acquire the remaining two parcels.
It was moved by Councilwoman Frankiewich and seconded by Councilman Roberrs to
adopt a Resolution by title only, title as follows:
RESOLUTION NO. 1333
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN
REAL PROPERTY IN THE COUNTY OF ORANGE, STATE OF CALI-
FORNIA, AND DECLARING THE PUBLIC NECESSITY THEREFOR.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Kanel
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 31306
THROUGH 31403: It was the consensus of the City Council to continue this item
to later in the evening°
CONSIDERATION OF ~MPLOYMENT LIST - PARKMAINTENANCE FLa3 I: The City Manager
presented a Staff report dated February 20, 1973 listing the individuals who
successfully completed the examination. It was moved by Councilman Roherts and
seconded by Councilwoman Frankiewich to certify the employment list for the
position of Park Maintenance Man I as submitted. The motion was unanimously
carried By the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Kanel
CONSIDERATION OF ~MPLOYMENT LIST - PAP/MAINTENANCE MAN II: The City Manager
presented a Staff report dated February 20, 1973 listing the individuals who
successfully completed the examination for the position of Park Maintenance
Man IIo It was moved by Councilman Roberrs and seconded by Councilwoman
Frankiewich to certify the promotional employment list for the position of
Park Maintenance Man II as submitted. The motion was unanimously carried by
the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and Lacayo
None
Kanel
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 2084
THROUGH 2121 (RECREATION & PARK DISTRICT): It was moved by Councilwoman
Frankiewich and seconded by Councilman Robarts to approve the Recreation &
Park District Commercial Warrant List for Warrants No. 2084 through 2121 in
the total amount of $17,191o42~ The motion was unanimously carried by the
following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Roberrs and~acayo
None
Fanel
- 3-
February 26, 1973
City Council Minutes
SECOND READING OF AN ORDINANCE AMENDING CHAPTER 16 OF THE CITY CODE: It was
moved by Councilman Robarts, seconded by Councilwoman Frankiewich and unanimously
carried to read the following Ordinance by title only, title as follows:
ORDINANCE N0. 504
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CYPRESS AMENDING CHAPTER 16 OF THE CODE OF THE CITY
OF CYPRESS, ENTITLED "MOTOR VEHICLES AND TRAFFIC."
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich
to adopt Ordinance Nco 504o The motion was unanimously carried by the follow-
ing roll call vote:
AYES.° 4 COUNCILMEN: Frankiewich, Harvey, Roberrs and Lacayo
NOES: 0 COUNCtLMEN: None
ABSENT: 1 COUNCILMAN: Kanel
SECONB REARING OF AN ORDINANCE AMENDING CHAPTER 2 OF THE CITy CODE: It was
moved by Councilwoman Frankiewich, seconded by Councilman Roberrs and unanimously
carried to read the following Ordinance by title only, title as follows:
ORDINANCE NO~ 505
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF CYPRESS AMENDING CHAPTER 2 OF THE CODE OF THE
CITY OF CYPRESS, ENTITLED "ADMINISTRATION."
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to
adopt Ordinance No. 505. The motion was unanimously carried by the follow-
roll call vote:
AYE S: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Harvey, Robotto and Lacayo
None
Kanel
It was the consensus of the City Council to consider Item 16 at this time.
CONSIDERATION OF MEDIAN ISLAND PROPOSAL--VALLEY VIEW STREET~ VICINITY OF
BARRY DRIVE: The City Manager presented a Staff report dated February 21, 1973
outlining the recommendation of the Advisory Traffic Committee for construction
of a median island on Valley View Street in the vicinity of Fred Drive and
Berry Drive° Councilman Harvey stated that he would like additional time
to poll the people in the area who will be affected by this matter. It was
the consensus of the City Council to continue this item te the City Council
meeting of March 12, 1973o
STAFF REPORTS AND DISCUSSIONS:
The City Manager stated that he would defer to the people in the audience who
wished to address the City Council at this time.
Mr. Bernard McCune, 7855 E1Dorado Plaza, Long Beach, Calif., representative
of Shepoll Industries, addressed the City Council regarding the proposed develop-
ment of 600 acres of the Harvey family property in a Master Plan community,
Mr. McCune requested a workshop session with members of the City Council, Planning
Commission and City Staff° He stated he would like input from the City before
proceeding further with development plans.
The Planning Director mentioned the need for an economic study and discussion
followed.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried to h~ve a meeting to discuss development of the Harvey
property on March 19, 1973, at 7:30 pomo, in the City Hall Employso's Lounge,
and to invite members of the Planning Commission to attend°
-4-
City Council Minutes
February 26, 1973
COUNCILMAN KANEL ARRIVED AT 5:15 P.M.
Mr. Chuck Erbe, 9352 Holder Street, Apt. 8, Cypress, Calif. addressed the
City Council and stated that he and other residents in the apartment building
had not received sample ballots for the last two elections.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried to place this item on the agendao
Following discussion, in was moved by Councilman Roberrs, seconded by
Councilwoman Frankiewicb and unanimously carried that due to receipt of
citizens' complaints, the City of Cypress formally requests that the Orange
County Registrar of Voters explain the reason for this problem and take the
necessary action to eliminate
MINUTES:
It was moved by Councilwoman Frankiewich, seconded by Councilman Koberts and
unanimously carried to approve the minutes of December 26, 1972, January 6, 1973,
January 15, 1973, January 20, 1973, January 22, 1973, and fro correct the ommission
of Item 31 on Page 5 of the February 13, 1973 minutes.
It was moved by Councilman Roberts, seconded by Councilwoman Frankiewich and
unanimously carried to place on the agenda a request from the Valentis Chapter
of the National Secretaries Association to proclaim April 22 - 28, 1973 as National
Secretaries Week.
It was moved by Councilman Loberrs, seconded by Councilwoman Frankiewich and
unanimously carried to proclaim April 22 - 28, 1973 as National Secretaries Week.
It was moved by Councilwoman Frankiewich, seconded by Councilman Roberrs and
unanimously carried to put on the agenda the appeal of Conditional Use Permit 73-3
concerning the Lincoln Avenue motel, apartment, CH development.
Councilwoman Frankiewich stated that she would like the City Council and the
Planning Commission to review this property which has an unusual number of uses
on it and a unique shape (550' deep by 330' wide), since there are other parcels
of similar shape on Lincoln Avenue, and the City should set a policy for develop-
ment instead of letting this particular parcel set a precedent.
Following discussion, it was moved by Councilwoman Frankiewich and seconded
by Councilman Roberrs to appeal the Planning Commission decision on Conditional
Use Permit 73-3 for the following reasons: 1) because a Planning Commissioner
was overridden in his request to continue action on this matter until a revised
plot plan was filed; and 2) because it is felt this property will set a pre-
cedent and the City Council should review all those parcels along Lincoln Avenue
that are similar in size and shape and try to set a policy for development. The
motion was carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 1 COUNCILMAN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Fanel, Roberrs and Lacayo
Harvey
None
The City Council requested that it be supplied at the March 12, 1973 Council
meeting with a map showing those properties on Lincoln Avenue of the same size
and shape as the CUP 73-3 parcel° The Council also asked to be supplied with
cassette tapes of the Planning Commission discussion on CUP 73-3.
It was moved by Councilwoman Frankiewich to place an item on the agenda regarding
POW/MIA, the proposed adoption of David Lo Munoz by the City Council of the City
of Cypress. The motion died for lack of a second after it was stated that David
L. Munoz had already been adopted as the City's POW/MIAo
Councilwoman Frankiewich requested the City Manager to contact Newport Beach
for information on their POW/MIA program and possibly utilize some of their
ideas~
- 5-
City Council Minutes
February 26, 1973
The Mayor read a letter dated February 9, 1973 from Mr. Robert R. Thornburg,
4538 Lemon Circle, Cypress, regarding the dumping of dirt and debris on the
northeast corner of Denni and Orange. The Mayor requested the City Manager
to respond to the letter from Mr. Thornburg.
EXECUTIVE SESSION:
The Mayor declared an Executive Session at 5:55 p.m. to discuss matters of
personnel. The meeting was called back to order at 6:00 p.m. with all Councilmen
present.
RECESS:
At 6:00 p.m. the Mayor declared a recess to 7:30 p.m.
CALL TO ORDER:
The meeting of the Cypress City Council was called back to order at 7:40 p.m.,
in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California,
Mayor Lacayo presiding.
PRESENT: Councilmen Frankiewich, Harvey, Kanel, Roberrs and Lacayo
ABSENT: None
Also present were City Manager/City Clerk Dartell Essex, City Attorney James
E. Erickeen and the following members of the City Staff: Bryant, Charkow, Dunlap,
Hawley, Nudson, Savord and Schatzeder.
PLEDGE OF ALLEGIANCE:
Councilman Harvey led the City Council and audience in the Pledge of Allegiance.
The Mayor reviewed the events of the afternoon session.
ORAL COMMUNICATIONS:
Mr. Alex Bell, State-Wide Developers, 9461 Grindlay, Cypress, addressed
the City Council regarding expiration ef a Conditional Use Permit for property
located at the southwest corner of Valley View and Orange Avenue.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich to
place this item on the agenda as Item 17A, to be considered at the end of the
meeting. Following a statement by Councilman Harvey that he would be leaving
early in the evening session, the motion was amended to consider this item at
this time. The motion was unanimously carried.
Mr. Bell explained the reasons for the delay in the start of construction.
The Planning Director stated that the applicant for Conditional Use Permit 262
had already received two time extensions, the second of which expired on
January 5, 1973.
Following discussion, it was moved by Councilman Hanel and seconded by Council-
woman Frankiewich to continue this item to the March 12, 1973 City Council
meeting with the Staff to submit additional information on this matter for
further discussion at that time. The motion carried with the following roll
call vote:
AYES:
NOES:
ABSENT:
3 COUNCILMEN:
2 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey and Kanel
Roberrs and Lacayo
None
RECESS:
The Mayor declared a recess at 8:23 p.m. The meeting was called back to order
at 8:26 p.m. with all Councilmen present.
-6-
238
C~ty Council Minutes
February 26, 1973
Councilman Harvey stated the= the officers of the Cypress Pony-Colt League
had approached the Recreation Department for additional improvements at the
Oak Knoll Park° It was moved by Councilman Harvey, seconded by Councilman
Roberrs and unanimously carried to place this item on the agenda for the
March 12, 1973 City Council meeting with the Staff to supply a report delineating
the request by the Cypress Pony-Colt League along with the Staff's recommnendation.
Because of the number of people present in the audience for Item 9, it was the
consensus of the City Council to consider Item 9 at this time.
CONSIDERATION OF A COMMUNICATION PROM THE COLLEGE PARK CYPRESS HOMEOWNERS
ASSOCIATION REGARDING HIGH SCHOOL ATTENDANCE BOUNDARIES: The City Manager
presented a report dated February 21, 1973, along with a letter dated
February 19, 1973 from the College Park Cypress Homeowners Association
expressing disagreement regarding the recently established high school
attendance boundaries as they relate to the new Cypress High School.
Mr. Ralph Bain, representative of the College Park Cypress Homeowners
Association, addressed the City Council regarding the assignment of high school
students in the College Park Cypress tract to Western High School in Anaheim
rather than the new Cypress High School.
Following discussion, it was moved by Councilman Kanel and seconded by Council-
woman Frankiewicb to adopt by title only, a resolution to the Ariahelm Union
High School District supporting the residents of College Park Cypress, title
as follows:
RESOLUTION NO. 1334
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS OBJECTING TO THE PROPOSED CYPRESS HIGH
SCHOOL BOUNDARIES AND REQUESTING RE-ESTABLISHMENT
OF THE BOUNDARIES TO INCLUDE THE COLLEGE PARK
CYPRESS TRACT.
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Roberrs and Lacayo
None
None
CONSIDERATION OF A REQUEST FROM THE CYPRESS JUNIOR WOMEN'S CLUE REGARDING
THE NATURE PARK LOCATED ON BALL ROAD: The City Manager presented a report
dated February 21, 1973, along with a letter dated February 15, 1973 from the
Cypress Junior Women's Club requesting City Council discussion on the possi-
bility of City appropriation of funds to finance further completion of the
nature park (sump/retarding basin) located on Ball Road°
It was moved by Councilman Hanel and seconded by Councilman Harvey to request
the City Manager to respond to the communication from the Junior Women's Club,
conveying the Staff's recommendation as outlined in the report of February 21,
1973; and, further, that this matter be continued to the regular meeting of
the City Council of June 11, 1973, when the results of the Park Bond Issue of
June 5, 1973 will be known°
Mrs, Christine Franks of the Cypress Junior Women's Club addressed the City
Council regarding this matter,
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
1 COUNCILMAN:
0 COUNCILMEN:
Harvey, Hanel, Roberrs and Lacayo
Frankiewich
None
COUNCILMAN HARVEY LEFT THE MEETING AT 8:45 P~M,
- 7-
City Council Minutes
February 26, 1973 239
CONSIDERATION OFA COMMUNICATION FROMTHEDANIEL T. MACKAYSCHOOLiPTA REGARDING
NUISANCEPROBLEMSONTHEMARqUEZDAIRY: The City Manager presented a report
dated February 21, 1973, along with a letter dated February 13, 1973 from the
officers of the Daniel T. Mackay School FTA requesting City investigation of
alleged fly and odor nuisances associated with the Marquez Dairy property.
It was moved by Councilman Roberrs and seconded by Councilman Kanel that the
City Manager direct the Orange County Health Department to conduct an investi-
gation regarding the fly and odor problems connected with the Marquez Dairy
and that the Daniel T. Mackay School FTA be advised of this action and the
result of the investigation by the Orange County Health Department. It was
further requested that the Staff provide the City Council with an updated
report on this matter at the March 12, 1973 City Council meeting. The motion
was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
CONSIDERATION OF SELECTION OF AN AUDITOR TOCONDUCT A SPECIAL MUNICIPAL AUDIT:
The City Manager presented a report dated February 20, 1973 stating that following
selection of an auditor a meeting will be held to discuss the scope of the audit
that the Council desires.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to
select Arthur Young & Co., 1055 N. Main Street, Santa Ana, Calif. to perform
the audit. The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Kanel, Roberrs andLacayo
None
Harvey
The City Council requested the City Manager to invite a representative of
Arthur Young & Co. to attend the afternoon session of the March 12, 1973
meeting.
CONSIDERATION OFCHANGING STREET NAMES: The City Manager presented a report
dated February 20, 1973, and a proposed resolution, correcting misspelled
names on Tract Maps ~8125 and #8126. It was moved by Councilman Roberrs and
seconded by Councilman Fanel to adopt a resolution by title only, title as
follows:
RESOLUTION N0.1335
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS AUTHORIZING NAMES OF CERTAIN STREETS TO
BE CHANGED WITHIN THE CITY OF CYPRESS
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Hanel, Roberrs and Lacayo
None
Harvey
CONSIDERATION OF AMENDING THE RESOLUTION PROVIDING FOR COMPENSATION FOR
PLANNINGCOMMISSIONMEMBERS: It was moved by Councilman Roberrs and seconded
by Councilman Kanel to adopt a resolution by title only, title as follows:
RESOLUTION NO. 1336
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
RESCINDING RESOLUTION NO. 717 AND PROVIDING FOR THE PAYMENT
OF COMPENSATION TO MEMBERS OF THE PLANNINC COMMISSION OF
THE CITY OF CYPRESS.
-8-
City Council Minutes
February 26, 1973
The motion was unanimously carried with the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMAN:
Frankiewich, Eanel, Roberrs and Lacayo
None
Harvey
CONSIDERATION 8F APPROVAL OF COMMERCIAL WARRANT LIST FOR ~TS NO. 31306
THROUGH 31403: It was moved by Councilwoman Frankiewicb and seconded by
Councilman Roberrs to approve the Commercial Warrant List for Warrants No.
31306 through 31403 in the total amount of $858,375~79. The motion was
unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Ranel, Roberrs and Lacayo
None
Harvey
ADJOURNMENT:
It was moved by Councilman Robarts, seconded by Councilman Ranel and unanimously
carried to adjourn the meetin8 at 8:55 p.m.
MAYOR~O7 CITY ~1~ CYPRESS
ATTEST:
CITY CLERK ~F'THE CITY OF CYPRESS
-9-