Minutes 74-02-04MINUTES OF A SPECIAL MEETING
OF THE CYPRESS CITY COUNCIL
HELD
February 4, 1974
The special meeting of the Cypress City Council was called to order at
6:05 p~m~ on Monday, February 4, 1974 in the Cypress City Council Chambers,
5275 Orange Avenue, Cypress, California, Mayor Henry Roberrs presiding.
PRESENT: Councilmen Harvey, Fanel, Lacayo and Roberts
ABSENT: Councilwoman Frankiewich
Also present was City Manager/City Clerk Dartell Essex.
EXECUTIVE SESSION:
At the request of the City Manager, the Mayor declared an Executive
Session to discuss a matter of personnel.
COUNCILWOMAN FRANKIEWICH ARRIVED AT 6:10 P.M.
The meeting was called hack to order at 6:32 p.m. with all Councilman present.
CONSIDERATION OF EMPLOYER-EMPLOYEE NEGOTIATIONS: It was moved by Councilman
Fanel and seconded by Councilman Harvey to adopt the following Resolution
by title only, title as follows:
RESOLUTION NO. 1436
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
INDICATING AN INTENTION TO UTILIZE JANUARY 28, 1974
FOR IMPLEMENTING SALARY CHANGES RESULTING FROM THE
MEET AND CONFER PROCESS SCHEDULED TO BE COMPLETED BY
FEBRUARY 28, 1974~
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEN: Frankiewich, Harvey, Fanel, Lacayo and Roberts
NOES: 0 COUNC ILFaSN: None
ABSENT: 0 COUNCILMEN: None
CONSIDERATION OF REQUEST FOR EXCHANGE OF HOLIDAYS: Pursuant to the request of
the Cypress Employees' Association, it was moved by Councilman Lacayo, seconded
by Councilwoman Frankiewich and unanimously carried to approve the exchange of
the Lincoln's birthday holiday Of February 12, 1974 for the day after Thanks-
giving, November 29, 1974o
ADJOUR~4ENT:
It was moved by Councilman Fanel, secoDxled by Councilman Lacayo and umanimously
carried to adjourn the meeting at 6:38 pom.
city oF cyp s
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS