Minutes 73-03-19MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
HELD
March 19, 1973
The adjourned regular meeting of the Cypress City Council was called to order
at 7:45 pom., on Monday, March 19, 1973, in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California, Mayor Pro Tom Frankiewlch
presiding.
PRESENT: Councilmen Kanel and Frankiewich
ABSENT: Councilmen Harvey, Roberrs and Lacayo
Also present were CityManager/City Clerk Darrell Essex, Deputy City Attorney
Grable, and the following members of the City Staff: Bryant, Charkow, Dunlap,
Hawley, Nudson, Savord and Schatzeder.
The adjourned regular meeting of the Cypress Planning Commission was called
to order at 7:46 p.m., on Monday, March 19, 1973, in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California, Chairman Hilllard Warren
presiding.
PRESENT: Commissioners Hart and Warren
ABSENT: Commissioners Mullen, Ricker and SonJu
RECESS:
Mayor Pro Tom Frankiewich declared a recess at 7:46 pom., until 8:00 p.mo, due
to the lack of a quorum.
Chairman Warren declared a recess of the Planning Commission at 7:47 p.m.
CALL TO ORDER:
Mayor Pro Ten Frankiewich called the meeting of the City Council back to order
at 8:00 p.m., with the following Councilmen present:
PRESENT: Councilmen Kanel, Roberrs and Frankiewich
ABSENT: Councilmen Harvey and Lacayo
Planning Commission Chairman Hilliard Warren called the meeting of the Planning
Commission to order at 8:01 p.mo, with the following Commissioners present:
PRESENT: Commissioners Hart and Warren
ABSENT: Commissioners Mullen, Ricker and SonJu
Chairman Warren announced that the Planning Commission would defer to Councilmatic
procedures at this time°
ORAL COMMUNICATIONS:
Addressing the City Council expressing concern over noise resulting from the
operation of equipment at the Hyatt Die Cast Company during the late hours, was
Mr. Pat O'Hara, 9170 Whitney Way, Cypress.
PRESENTATION BY S & S CONSTRUCTION COMPANY: As stated in a report to the
City Council dated March 16, 1973, the City Council, at its regular meeting
of February 26, 1973, invited representatives of S & S Construction Company
to the meeting of March 19, 1973, to deliver a presentation regarding proposed
development plans for the City's industrial zoned property located in the
southern area of the City.
City Council Minutes
March 19, 1973
Addressing the City Council in reference te this matter, was. Mr. Bernard
McCune, S & S Construction Company, 8383 Wilshire Blvdo,.Beverly Hills,
Californiao Following a brief introduction, Mr o McCune introduced to the
City Council, Mro Louis Turrini, Planning Director, Toups Engineering
Company, who reviewed the areas in which his Company had taken under study
relative to the property in question, including, the physical aspects; a market
study; the range of land uses; an economic study; and the suggested program.
COMMISSIONER SQNJU ARRIVE~ AT 8:4Q PoM~
COMMISSIONER RICKER ARRI~ED AT 8:55 P~M~
Following the presentation concerning the proposed "mini-city plan," Mr.
Bernard McCune again addressed the City Council stressing the fact that
the presentation contained vary preliminary thoughts and ideas, only, and
the= he was seeking the direction of the City Council ae to the future develop-
ment of the property°
RECESS:
Mayor Pro Tam Frankiewich declared a recess at 9:12 pom. The meeting was
called back te order with the foilswing Councilmen and Commissioners present:
PRESENT: Councilmen Kanel, Roberrs and'Frankiewich
ABSENT: Councilmen Harvey and Lacayo
PRESENT: C~mmissioners Hart, Ricker, SonJu and Warren
ABSENT: Commissioner mullet
A question am1 answer period regarding the proposals brought forth during the
presentation ensued, whereas it was generally expressed that much additional
study, including input from the Staff, w~uld be required.
Mr o James Hardesty, 5853 Helmby Court, C~press, and Mr o Don Kennedy, 5843
Helmby Court, Cypress, addressed the City Council expressing concern that the
idea aspreposed would cause an increase in the taxes to the citizens of
Cypress°
Also addressing the City Council in reference to this matter, were Mro Joseph
Siegel, 9582 Margaret Street, and Mr o Pat O'Hara, 9170 Whitney Way, Cypress°
Following discussion concerning this matter~ it was moved by Councilman
Roberrs, seconded by Councilman Kanel and unanimously carried that this
item be placed on the agenda f~r the April 9, 1973 meeting ef the City Council,.
and that tapes of the presentation be prepared for the absent Councilmen and
Commissienero
A~JeURNMENT (PLANNING COMMISSION):
Chairman Warren declared the meeting of the Planning Commission adjourned
at 10:37 pomo
RECESS
Mayor Pro Tom Frankiewich declared a recess at 10:38 pomo The meeting
was called back to order at 10;55 p.mo, with the following Councilmen
present:
PRESENT: Ceucilmen Kanel, Roberrs and Frankiewich
ABSENT: Councilmen Harvey and Lacayo
CONTINUATION OF CONSIDERATION OF REPORTON PAR POLICING GRANT: The City
Manager presented a report dated March 16, 1973, which requested a continuance
of this item to allow time for the preparation of additional information°
It was moved by Councilman Roberrs, seconded by Councilman Fanel and unanimously
carried to continue the consideration sf this matter te =he next regular meeting
of the City Council, scheduled robe held on March 26, 1973.
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CONTINUAYION OF CONSIDERATION OF TRUTH IN HOUSING ORDINANCE: The City
Manager presented a report dated March 16, 1973, which advised that the
City Council continued this matter from its meeting of March 12, 1973, to
allow the Staff an opportunity to prepare additional comments.
Because it did not appear that the adoption of the proposed Ordinance would
accomplish the purpose for which it was intended, it was moved by Councilman
Roberrs, seconded by Councilman Fanel and unanimously carried to table the
consideration of this matter.
EXECUTIVE SESSION:
At the request of the City Manager, it was moved by Councilmen Roberrs, seconded
By Councilman Kanel and unanimously carried to go into an Executive Session
at 11:00 p.m., to discuss matters of litigation and personnel. The meeting
was called back to order at 11:48 p.m., with the following Councilmen present:
PRESENT: Councilmen Fanel, Robarts and Frankiewich
ABSENT: Councilmen Harvey and Lacayo
CONTINUATION 0F CONSIDERATION OF EMINENT DOMAIN PROCEDURES FOR ORANGE AVENUE
STREET IMPROVEqENTS: It was moved by Councilman Roberrs, seconded by Councilman
Fanel and unanimously carried to continue the consideration of this matter to
the next regular meeting of the City Council, scheduled to be held on March
26, 1973.
CONTINUATION OF CONSIDERATION OFSICK LEAVE POLICY: It was moved by Councilman
Roberrs, seconded by Councilman ]ranel and unanimously carried to continue the
consideration of this item to the next regular meeting of the City Council,
scheduled to be held on March 26, 1973.
CONSIDERATION OF FORMATION OF A CITIZEN'S STEERING COMMITTEE FOR THE PARK BOND
ISSUE: The City Manager reviewed a report dated March 16, 1973, which indicated
that it has been suggested that a twelve-member steering committee be appointed
to oversee the park bond campaign.
It was moved by Councilman Roberrs, seconded by Councilman Fanel and unanimously
carried to receive and file the report.
ORAL COMMUNICATIONS:
There were no oral communications presented at this time°
Following a brief discussion regarding the presentation to the Southern
California Association of Governments Citizen's Hearing Board on the Southern
California Regional Aviation Systems Study to be held on March 21, 1973, it
was moved by Councilman Hanel, seconded by Councilman Roberrs and unanimously
carried that the Mayor or the Mayor Pro Ten present the City's report at the
Public Hearing, and that a member of the City Staff also be present.
ADJOURNMENT:
It was moved by Councilman Fanel, seconded by Councilman Robarts and unanimously
carried to adjourn the meeting at 11:58 p.m.
MA~'~-~/~7~CypRESS
ATTEST:
CITY CLERk OF T~E CITY 9~ CYPKESS
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