Minutes 73-11-12MINUTES OF A REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
HELD
November 12, 1973
The regular meeting of the Cypress City Council was called to order at 4:03 p.m.
on Monday, November 12, 1973 in the Cypress City Council Chambers, 5275 Orange
Avenue, Cypress, California, Mayor Henry Roberrs presiding.
ABSENT:
Councilmen Frankiewich~ Harvey, Lacayo and Roberrs
Councilman Fanel
Also present were City Manager/City Clerk Dartell Essex, City Attorney James Erickson,
and the following members of the City Staff: Bryant, Charkow, Dunlap, Hawley, Nudson,
and Schatzeder.
MINUTES:
The Mayor a~nounced that consideration of the minutes would be continued until all
Councilmen are present. ~
CONSIDERATION OF AWARD OF CONTRACT FOR CONCRETE BLOCK WALL CONSTRUCTION~ PROJECT
37403-20: The City Manager presented areport dated November 1, 1973 and a Supple-
~ental Report dated November 12, 1973 which indicated that one bid had been received
for the construction of a concrete block wall along th~ southerly right-of-way of the
Jonathan Storm Channel and this bid exceeded the amount budgeted for the project.
Following discussion regarding alternatives available to construct the wall, it was
moved by Councilwoman Frankiewich and seconded by Councilman Lacayo to reject the
Bid from I~dustrial Fence and Supply~ Inc. and obtain new bids for a nine course,
eight course, and a seven course high wall t0 be constructed with standard 8 x 6 x 16
concrete block, and delete the block wall from the Orange County Flood Control
District contract.
COUNCILMAN KANEL ARRIVED AT 4:20 P.M.
The motion Was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberts
None
None
MINUTES:
CpNS T CA Em AR:
The Mayor announced that all items listed on the agenda under "Consent Calendar"
were to be considered by the City Council as routine and enacted by one motion
aperoving the recommendation on the Administrative Report relating to each matter.
ThaiMayor asked if any Councilman wished to remove an item from the qonsent Cal-
endar. No one wishing to do so, it was moved by Councilman Lacayo, seconded by
Councilwoman Frankiewich and unanimously carried to approve the Consent Calendar.
City Council Minutes
November 12 17
,93
Item No, 2: Consideration of Advisory Traffic Committee Recommendations.
~ecom~endation: That the City Council adopt the following Resolution by title only,
6itle as follows:
RESOLUTION NO. 1408
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
ESTABLISHING NO PARKING AREAS AND NO PARKINC~TOW AWAY AREAS.
Item No. 3: Consideration of a Request for an Extension of Time for Completion of
Subdivision Improvements - Tracts #8125 and #8126.
Recommendation: That the City Council approve a one-year extension of time for the
~ubdivision agreement for the construction of imprevements within Tracts #8125 and
#8126, and that an amendment be added to the Subdivision Improvement Agreement in-
corporating the extension and the followin~ condition:
1. All legal and attorney fees for preparation of amendment for said
extension be paid by S & S Construction Company.
Item No. 4: Consideration of Promotional Employment List - Civil Engineering
Assistant.
Recommendation: That the City Council certify the promotional eMaminatien list for
the position of Civil Engineering Assistant.
Stem No. 5: Consideration of Resolution of the City Council of Seal Beach Supporting
the Expansion of the Southern California Edison Company's Huntington Beach Power
Generating Plant.
Recommendation: Receive and file.
item No. 6: Consideration of a Request from Mayor Lee Alexander of Syracuse to
~roclaim November 18-25, 1973 as "Bible Week."
kecommendation: That the Mayor and City Council proclaim the week of November 18-25,
1973, as "National Bible Week" in the City of Cypress.
Item Now 7: Consideration of a Resolution of the City Coundil of the City of Newport
Beach Opposing the Application of Pacific Telephone Company to Split the Present
Orange County Telephone Directory into Two Separate DirectorieS.
Recommendation: That the City Council request the City Manager to transmit the
~esofuti~n of the City of Newport Beach regarding the splitting of the Orange County
telephone directory to the Cypress Chamber of Commerce for review and comment.
Item No. 8: Consideration of a Communication of the Local Agency Formation Com-
mission Requesting Comments on the Proposed Dissolution of County Service Area #15.
Recommendation: That the City Council request the City Manager to notify the Local
A[ency Formation Cormnission that the City of Cypress has no objection to the proposed
dissolution of County Service Area No. 15.
The Council discussed Item No. 5 regarding the expaBsion of the Huntington Beach
power generating plant and recommended that a resolBtion be drafted to the South
Coast Regional ConmLtssion coraraending the City of Huntington Beach for its positive
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City Council Minutes
November 12, 1973
action towards reducing polluranUs and urging the Commission's favorable consideration
of the plant expansion.
It was moved by Mayor Roberrs, seconded by Councilman Harvey and unanimously carried
to adopt the following Resolution by title only, title as follows:
RESOLUTION NO. 1409
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
COMMENDING THE CITY COUNCIL OF HUNTINGTON BEACH FOR
THEIR APPROVAL OF THE FaeANStON OF THE SOUTHERN
CALIFORNIA EDISON,COMPANY GENERATING PLANT.
CONTINUATION OF CONSIDERATION OF OVERNIGHT PARKING OF CAMPERE ON CITY ST.REETS:
The City Manager presented a report dated November 7, 1973 and recommended ithat
this matter be continued until a report is received from the Advisory Traffic Com-
mittee.
It was moved by Councilmen Lacayo, seconded by Councilman Harvey and unanimously
carried to continue the matter regarding the parkinM of campers on City streets.
CONTINUATION OF CONSIDERATION OF RECLASSIFICATION 0~ ASSISTANT C~TY ENGINEER: The
dit7 Manager presented a report dated November 8, !.'73 regarding ~his matter and
asked that it be considered in an Executive Session;
:
from the Planning Department · 19 r floor
!la~' for a liquor store/delicatessen at the northwest corner of Moody Street and
Avenue.
Following review of the floor plan, it was moved by Councilman Lacayo and seconded
by Councilwoman Frankiewich to approve the floor plan as submitted subject to the
conditions attached to the conditional use permit. The motion was unanimously
carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Fanel, Lacayo and Roberts
None
None
i h ~ session.
PROG~M SUPPLEMENT NO. 2 TO THE MASTER
CONSIDERATION OF APPROVAL OF TOPItS PROJECT -
AG~EMENT NO. 18: The City Manager presented a rep0~t dabediOctober 30, 1973 from
the Public Works Director regarding a supplement to the agreement with the California
Department of Transportation which would provide funding for construction of the Ball
~aed and Valley View traffic signal improvements.
It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich to approve
suFplement No. 18 (TOPlCS) and authorize the Mayor ~o execute the agreement on behalf
of, t~e City and the Cit~ Clerk to attest to his signature. The motion was unanimously
carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Franktewich, Harvey, Kanel, Laoayo and Robarts
None
None
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City Council Minutes
443
November 12, 1973
QONSIDERATION OF RESOLUTION DECLARING THE CITY'S INTENTION OF ENTERING INTO AN AMEND-
MENT WITH THE STATE OF CALIFORNIA RETIREMENT SYSTEM'S BOARD OF Ap. MINISTRATION: The
City Manager presented a report dated. November 7, 1973 regarding approval of an amend-
ment to allow the City to terminate social security coverage and provide a full State
retirement program for City employees.
It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich to adopt
the following Resolution by title only, title as follows:
RESOLUTION NO, 1410
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
DECLARING ITS INTENTION TO APPROVE AN AMENDmeNT TO
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE
PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF
CYPRESS.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberts
None
None
CONSIDERATION OF AUTHORIZATION FOR EXPENDITURE OF FUNDS FOR THE CHRISTMAS COMMUNITY
SING PROGRAM: The City Manager presented a report dated November 7, 1973 regarding
a request for funds for the planting of a Christmas tree and leasing of sound and
lighting equipment for the annual Christmas Community Sing Program.
It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel to authorize
an expenditure of $1,150 for the Christmas Community Sing Program. The motion was
unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF ADOPTION OF RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF
ASSESSMENT DISTRICT BONDST CITY OF CYPRESS PROJECT #7403-20 WALNUT STREET/JONATHAN
CHANNEL: The City Manager presented a report dated November 5, 1973 from the Public
Works Director relating to adoption of a resolution to provide for the issuance and
sale of assessment district bonds for the Walnut Street/Jonathan Channel project.
It was moved by Councilman Kanel and seconded by Councilman Lacayo to adopt the fol-
lowing Resolution by title only, title as follows:
RESOLUTION NO. 1411
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
CALIFORNIA, PROVIDINC FOR THE ISSUANCE AND SALE OF BONDS
OF SAID CITY FOR ASSESSMENT DISTRICT NO. 7403-20 (WALNUT
STREET - JONATHAN CHANNEL).
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
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Ci~ncil Minutes November 12, 1973
CONSIDERATION OF DRAINAGE RIGHTS OF WAY TO THE ORANGE COUNTY FLOOD DISTRICT: The
City Manager presented a report from the Public Works Director dated November 1, 1973
regarding the conveyance of drainage rights of way to the Flood DiStrict.
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich to
approve Quitclaim Deed for Facility Nos. BO1 SO1 and BO1 B05 and Grant Deed for
Facility Noo BO1 B05 and authorize the Mayor to sign and the City Clerk to attest
the signature on the documents. The motion was unanimously carried by the following
roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF PURCHASE OF PARCEL NO. 244-451-12~ LOCATED ON THE WEST SIDE OF
WALKER STREET~ NORTH OF ORANGE AVENUE: The City Manager presented a report dated
November 8, 1973 in regard to the acquisition of the parcel located on the west side
of Walker, north of Orange and a proposed lease agreement with the property owner.
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich to auth-
orize the City Manager to proceed with the acquisition of parcel No. 244-451-12
in the amount of $31,000, appropriate $31,000 from the fund balance of the General
Fund to Government Buildings Account #11-4310-691, Land, and instruct the City
Manager and City Attorney to prepare a least agreement with the property owner,
to be returned to the City Council for approval. The motion was unanimously carried
by the following roll call vote: ~.
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberts
None
None
CONSIDERATION OF A REQUEST FOR ADDITIONAL APPROPRIATION TO PLACE A CROSSING GUARD
AT THE INTERSECTION OF DENNI STREET AND MYRA AVENUE: The City Manager presented
a report dated November 7, 1973 requesting art appropriation for a crossing guard at
the subject intersection.
Councilman Harvey suggested that consideration be given to a reduction in speed
limits in terms other than the energy shortage, especially in school zones.
The Mayor requested that the City Manager present this matter to the Advisory
Traffic Committee for their study and recommendations.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich to auth-
orize an additional appropriation of $1,762 from the General Fund to account
#11-4420 for the purpose of providing a crossing guard at the intersection of Denni
Street and Myra Avenue during the remainder of the 1973-74 fiscal year. The motion
was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF EMPLOYER-EMPLOYEE RELATIONS: The City Manager presented a report
dated November 8, 1973 regarding this matter and asked that it be considered in an
Executive Session.
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City Council Minutes
445
November 12, 1973
CONSIDERATION OF RECEIPT OF APPLICATION FOR AN OFF-SALE GENERAL LICENSE AT A-C
LIqUOR~ WHICH IS PROPOSED TO BE LOCATED AT THE NORTHWEST CORNER OF ORANGE AVENUE
AND MOODY STREET: The City Manager presented a report dated November 8, 1973
regarding the application requested in conjunction with Conditional Use Permit #73-13.
It was moved by Councilman Lacayo and seconded by Councilman Harvey to receive and file
the application. The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF AUTHORIZATION TO PAY WARRANTS WEEKLY: The City Manager presented a
report from the Finance Director dated November 5, 1973 concerning a request from
the Finance Department to pay warrants on a weekly basis.
Following discussion regarding this matter, it was moved by Councilman Lacayo and
seconded by Councilwoman Frankiewich to authorize payment of warrants on a weekly
basis with the understanding that a full review of warrants paid will be made with
the Council's Audit Committee. The motion was unanimously carried by the following
roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF APPROPRIATION OF FUNDS FOR THE PURCHASE OF TWO POOL CABS:
The City Manager presented a report from the Finance Director dated November 5,
1973 regarding the purchase of two pool cars for use by the City staff.
The Council discussed the purchase of the cars in terms of econom~y and the fuel
shortage. Councilman Lacayo requested that the staff investigate replacing Police
Department patrol cars with more economical cars having smaller engines, and a
car pool program for the citizens of Cypress.
It was moved by Councilman Lacayo, seconded by Councilwoman Frankiewich and unani-
mously carried to continue this matter to the next regular meeting and request the
staff to prepare a revised report taking into consideration the comments of the Council.
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 33542 -
33655: It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel
to approve the commercial warrant list for warrants no. 33542 through 33655 in the
total amount of $1,514,412.84. The motion was unanimously carried by the following
roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF CYPRESS RECREATION AND PARK DISTRICT COMMERCIAL WABRANT LIST FOR
WARRANTS NO. 2707 - 2735: It was moved by Councilwoman Frankiewich and seconded by
Mayor Roberrs to approve the Recreation and Park District commercial warrant list
for warrants no. 2707 through 2735 in the total amount of $41,383.79. The motion
Was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Eanel, Lacayo and Roberts
None
None
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C ouncil Minutes November 12, 1973
STAFF REPORTS AND DISCUSSIONS: At this time the City Manager introduced Mro Costis
Toregas, West Coast Manager Of Public Technology, Inc. Mr. Toregas provided a
brief history of Public Technology, Inc. and explained that it was a private, non-
profit organization formed to help introduce new technology and direct new tech-
nological programs fQrl city government. Mr. ToregaS discussed the aQtivities of
his organization and responded to questions of the Council.
EXECUTIVE SESSION:
Mayor Roberrs declared an Executive Session at 5:40 p.m. to discuss matters relating
to personnel. The meeting was called back to order at 5:55 p.m. with all Councilmen
present.
RECESS:
It was moved by Councilman Kanel, seconded by Councilwoman Frankiewich and unani-
mously carried to recess the meeting at 6:00 p.m. until 7:30 p.m.
CALL TO ORDER:
The meeting of the Cypress City Council was called back to order at 7:39 p.m. in
the Cypress City Council Chambers, Mayor Roberts presiding.
PRESENT:
ABSENT:
Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
Also present were City Manager/City Clerk Dartell Essex, City Attorney James Erickson,
and the following members of the City Staff: Charbw, Dunlap, Hawley, Savord and
Schatzeder.
PLEDGE OF ALLEGIANCE:
The pledge to the flag was led by Councilwoman Frankiewich.
ORAL COMMUNICATIONS:
The Mayor asked if anyone in the audience wished to address the Council in regard to
any matter not on the agenda.
Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, California, spoke in regard to the
weed problem at the northeast corner of Orange Avenue and Denni and he asked that
the City have the weeds removed.
The Mayor asked that the City Manager bring this matter to the attention of the
Public Works Department for action.
At the request of the Mayor, the City Manager reviewed the City Council's action
during the afternoon.
PRESENTATION OF AWARDS TO WINNERS OF ESSAYCONTEST: Councilman Lacayo announced
that at this time the City Council would be making presentations to the winners of
the "My American Heritage" essay contest, which was sponsored by the Cypress
Women's Club. Receiving an award for first place was Susan Gloe, and Gail Pellerin
received the second place award.
Councilman Lacayo also announced that Police Chief George Savord was recently
honored with an award as "Law Enforcement Officer of the Year" by the California
Trial Lawyers Association at their annual conference November 9.
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City Council Minutes
November 12, 1973
Following a request by Councilwoman Frankiewich, it was moved by Councilwoman
Frankiewich, seconded by Councilman Lacayo and unanimously carried to place on the
agenda as Item No. 27 a matter relating to election campaign funds.
It was moved by Councilwoman Frankiewich, seconded by Councilman Lacayo and unani-
mously carried to add to the agenda at this time as Item No. 8a a matter regarding
the Senior Citizen's Advisory Council.
Councilwoman Frankiewich reported that at the last Orange County Division League
meeting, cities had been requested to submit nominations to the Senior Citizen's
Advisory Council. She recommended that the City Council nominate Mr. Otto Sinn
to the Council. Councilman Harvey noted that cities were also requested to nom-
inate an alternate.
It was moved by Councilwoman Frankiewich, seconded by Councilman Lacayo and unani-
mously carried to draft a letter, at the next regular meeting, to the Orange County
Division nominating Mr. Otto Sinn to the Senior Citizen's Advisory Council. The
Mayor stated that the alternate would be selected sometime between this and the
next regular meeting.
Councilman Harvey provided a brief background of the Orange County Senior Citizen'e
Advisory Council.
PUBLIC HEARING RE: CONSIDERATION OF ABANDONMENT OF A PORTION OF A STORM DRAIN
EASEMENT ACROSS LOT NO. iF TRACT NO. 8254: The Mayor announced that this was the
time and place for the Public Hearing to consider the abandonment of the subject
easement and declared the Public Hearing open. He asked that the staff present
its report.
The City Manager presented a report from the Public Works Director dated October
31 and a report dated November 8, 1973 which indicated that the Affidavit of
posting of the Public Hearing Notices was on file in the office of the City Clerk,
and no communications were received in regard te this matter.
Mayor Roberrs inquired if anyone wished to speak in favor of the proposed abandonment.
There was no one wishing to speak in favor. The Mayor asked if anyone wished to
speak in opposition to the abandonment. No one wished to be heard in opposition and
the Public Hearing was declared closed.
It was moved by Councilman Harvey and seconded by Councilman Kanel to adopt the
following Resolution by title only, title as follows:
RESOLUTION NO. 1412
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
VACATING A CERTAIN STORM DRAIN EASEMENT FOR STORM DRAIN
PURPOSES LOCATED IN LOT NO. 1 OF TRACT NO. 8254.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
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City Council Minutes
November 12, 1973
CONSIDERATION OF TENTATIVE TRACT MAP NO. 8457: The City Manager presented a report
from the Planning Department dated November 1, 1973 in regard to the tentative
tract map. The Planning Director presented Staff Reports #73-57 and 73-58 dated
October 12, 1973 for the Council's review.
The Mayor asked if anyone wished to speak in regard to this matter.
Mr. Gary Gitz, representing the Presley Company, 19719 South Harvest, Cerritos,
California, spoke in favor of Tentative Tract Map ~8457.
Following consideration by the Council, it was moved by Councilman Harvey and
seconded by Councilwoman Frankiewich to approve Tentative Tract Map #8457 subject
to the 44 conditions attached to the conditional use permit and the following
two conditions:
1. All requirements of the State Subdivision Map Act and the City Subdivision
Ordinance shall be satisfied.
All conditions of approval of Conditional Use Permit #73-18 shall be
satisifed to the specifications of the Planning Director and the City
Engineer.
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 0 COUNCILMEN:
Frankiewich, Harvey, Kanel, Lacayo and Roberrs
None
None
CONSIDERATION OF ELECTION CAMPAIGN FUNDS: Councilwoman Frankiewich reported that
several Orange County cities were considering the adoption of an ordinance regarding
a limitation on election campaign expenditures. She recommended that the City
Council study the ordinances proposed by the cities of Brea and Newport Beach and
consider adopting a similar ordinance.
Following discussion, it was moved by Councilwoman Frankiewich, seconded by Council-
man Lacayo and unanimously carried that the Council receive and study at their next
regular meeting the proposed ordinances from the cities of Brea and Newport Beach
and consider the adoption of a similar ordinance regarding election campaign funds.
EXECUTIVE SESSION:
The Mayor declared an Executive Session at 8:26 p.m. to discuss matters of personnel.
The meeting was called back to order at 8:42 p.m. with all Councilmen present.
CONTINUATION OF RECLASSIPICATION OF ASSISTANT CITY ENGINEER: It was moved by
Councilman Lacayo and seconded by Councilwoman Frankiewich to adopt the following
Resolution by title only, title as follows:
RESOLUTION NO. 1413
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING RESOLUTION NO. 975 BY ADDING A CLASS SPECIFICA-
TION FOR THE POSITION OF OFFICE ENGINEER AND DELETING
CLASS SPECIFICATION FOR THE POSITION OF ASSISTANT CITY
ENGINEER FROM THE POSITION CLASSIFICATION PLAN FOR
EMPLOYEES IN THE SERVICE OF THE CITY OF CYPRESS.
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City Council Minutes November 12j~'.~
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN: Frankiewich, Harvey, Kanel, Lacayo and Roberrs
NOES: 0 COUNCILMEN: None
ABSENT: 0 COUNCILMEN: None
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich to adopt
the following Resolution by title only, title as follows:
RESOLUTION NO. 1414
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING RESOLUTION 1374, CONCERNING THE BASIC COMPENSA-
TION PLAN AND ESTABLISHING SALARIES FOR CITY EMPLOYEES
NOT PLACED UNDER THE BASIC COMPENSATION PLAN.
The motion was unanimously carried by the foliowinE roll call vote:
AYES: 5 COUNCILMEN: Frankiewich, Harvey, Kanel, Lacayo and Roberrs
NOES: 0 COUNCILMEN: None
ABSENT: 0 COUNCILMEN: None
CONSIDERATION OF EMPLOYER-EMPLOYEE RELATIONS: It was moved by Councilman Lacayo,
seconded by Councilwoman Frankiewich and unanimously carried to continue this
matter to the next regular Council meeting.
ORAL COMMUNICATIONS:
The Mayor asked if anyone wished to address the Council at this time regarding
any matter not on the agenda. There was no one wishing to speak.
ADJOURNMENT:
It was moved by Councilwoman Frankiewich, seconded by Mayor Roberrs and unani-
mously carried to adjourn the meeting at 8:45 p.m. to Saturday, November 17, at
10:00 a.m. at the Los Alamitos Country Club, 4561 Katella, Los Alamitos.
OF CYPRESS \~
ATTEST:
ITY' LEPd<~ THE C/ITY OF CYPRESS
C C
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