Minutes 74-02-11MINUTES OF A REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
HELD
February 11, 1974
The regular meeting of the Cypress City Council was called to order at
4:13 p~mo on Monday, February ll, 1974 in the Cypress City Council Chambers,
5275 Orange Avenue~ Cypress, California~ Mayor Henry Roberts presiding.
PRESENT:
ABSENT:
Councilmen Frankiewich, Lacayo and Roberts
Councilmen Harvey and Kanel
Also present were City Manager/City Clerk Darrell Essex, Deputy City Attorney
John Murphy, and the following members of the City Staff: Bryant, Charkow,
Dunlap~ Hawley, Schatzeder, and Warren~
CONSIDEPATION OF PURCHASE OF NEW CHIP COLLECTION TRUCK FOR THE TREE TRIX~4ING
CREW: The City Manager presented a report from the Public Works Director
dated February 7, 1974 summarizing the six bids received for a chip collection
truck~
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich
to authorize the purchase of a new chip collection truck from International
Harvester Company, 1110 E~ Katella Avenue~ Anahelm, California, as per their
quotation submitted January 22~ 1974 in the amount of $12,550.07. The motion
was unanimously carried ~y the following roll call vote:
AYES=
NOES:
ABSENT:
3 COUNCILMEN:
0 COUNCILMEN:
0 COUNCILMEN=
Frankiewich, Lacayo and Roberts
None
Harvey and Kanel
CONSENT CALEMDAR: The Mayor announced that all items listed on the agenda
under "Consent Calendar" were to be considered by the Council as routine
and enacted by one motion approving the recommendation on the Administrative
Report relating to each matter~ The Mayor asked if any Council member wished
to remove an item from the Consent Calendar~ No Councilman wished to do soo
It was moved by Councilwoman Frankiewich, seconded by Councilman Lacayo and
unanimously carried to approve Item Nos~ 2 through 5 on the Consent Calendar.
Item Now 22 Consideration of a Resolution from the City of San Clemente
Expressing Dissatisfaction and Disapproval cf Certain Action Taken by the
Orange County Board of Supervisors°
Reqommendation: Receive and fileo
Item No. 3: Consideration of a Resolution from the City of Seal Beach
Opposing Assembly Constitutional Amendment 67~
Recommendation: That the City Council request the City Manager to direct
a communication to our State legislators opposing Assembly Constitutional
Amendment 67~
Item Noo 4= Consideration of a Communication regarding the State Coastal
Commission's Review of the San Onofre Nuclear Power Plant°
Recommendation: Receive and fileo
City Council Minutes
February 11, 1974
Item Noo 5: Consideration of an Application for an On Sale Beer and Wine
License - The Southland Corporation, 4502 Lincoln Avenue~
Reco~nendation: Receive and fileo
CONTINUATION 0F CONSIDERATION OF REPORT ON ABANDONED SERVICE STATIONS: At
the request of the other Council members, Mayor Roberts announced that this
matter would be considered in the evening.
CONTINUATION OF CONSIDERATION OF AN ORDINANCE REGULATING PETITIONS: The
City Manager presented a report dated February 7, 1974 in regard to this
matter~ The Deputy City Attorney presented and reviewed provisions of a
proposed ordinance setting forth regulations for the circulation of petitions.
The COUncil members discussed the advantages and disadvantages of the proposed
ordinance, its applicability and enforcement, and recom~nended revisions for
incorporation in the final ordinance. The Council expressed concern over an
ordinance which might inhibit the right to petition or prove too restrictive
but noted the need to provide some protection against those who might use
petitions to manipulate their own interests. The Mayor requested that the
City Attorney prepare a final draft of the ordinance taking into consideration
the comments and reo(munendations of the Council and also draft an oath which
could be administered to those addressing the Council at public hearings.
EXECUTIVE SESSION:
The Mayor declared an Executive Session at 5:33 p.m. to discuss Item No.
8, relating to employer-employee negotiations. The meeting was called
back to order at 5:38 p~mo with the following Councilmen present:
PRESENT
ABSENT:
Councilmen Frankiewich, Lacayo and Roberrs
Councilman Harvey and Kanel
CONTINUATION OF CONSIDERATION OF EMPLOYER-~4PLOYEE NEGOTIATIONS: The City
Manager presented a report regarding this matter dated February 7, 1974o
It was moved by Councilwoman Frankiewich and seconded by Councilman Lacayo
to approve the Memorandum of Understanding between the City of Cypress
and the Cypress Police Employees' Association. The motion was unanimously
carried by the following roll call vote:
AYES:
NOES:
ABSENT:
3 COUNCILMEN:
0 COUNCILMEN:
2 COUNCILMEN:
Frankiewich, Lacayo and Roberts
None
Harvey and Kanel
CONTINUATION OF CONSIDERATION OF THE PROPOSED REVISION OF THE MDS AGREEMENT:
The City Manager presented a report dated February 7, 1974 in regard to an
amendment to the ~DS joint powers agreement for computer services°
It was moved by Councilwoman Frankiewich, seconded by Councilman Lacayo and
unanimously carried to receive and file the information regarding this matter
and defer action until the City Council meeting of February 25, 1974.
CONSIDERATION OF APPROPRIATION OF $i0{000 FOR POLICE ACCOUNT NO. 11-4410.368~
MAINTENANCE AND OPERATION OF AUTOMOTIVE EQUIPMENT: A report was presented
by the City Manager dated January 31, 1974 concerning an additional appro-
priation required for the maintenance and operation of Police automotive
equipment.
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City Council Minutes
February 11, 1974
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich
to appropriate $10,000 for the maintenance and operation of automotive
equipment to Account No~ 11-4410o368 for the remainder of fiscal year 1973-74.
The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCXLMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Lacayo and Roberts
None
Harvey and ~anel
The Mayor announced that Item Noo 11, Consideration of Renewal of Lease
between the City and Straight Talk~ Inc~, would be considered inthe evening.
CONSIDERATION OF APPROVkL OF THE ORANGE COUNTY PRIORITY PLAN OF EXPENDITURE
FOR THE PROPOSED STATE PARK BOND MEASURE: The City Manager presented a report
dated February 7, 1974 regarding the Orange County priority plan for the
expenditure of State perk bond funds which would provide an allocation to
the City of Cypress for the development of bicycle trails.
It was moved by Councilwoman Frankiewich and seconded by Councilman Lacayo
to approve the orange County Priority Plan of proposed expenditures for the
State Park Bond Act of 1974 as outlined in the report° The motion was unani-
mously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Lacayo and Roberts
None
Harvey and Fanel
CONSIDERATION OF EXTENSION OF AN AGREEMENT BETWEEN THE CITY AND THOMAS M.
BAROLDI FOR LEAVE OF ABSENCE: The City Manager presented a report dated
February 7~ 1974 concerning a request by Thomas Baroldi for an extension
of his leave of absence with the City~
It was moved by Councilwoman Frankiewich and seconded by Councilman Lacayo
to authorize an extension of the agreement between the City and Thomas M~
Baroldi for a leave of absence to June 13, 1974 Or upon final adjudication,
whichever occurs first° The motion was unanimously carried by the following
roll call vote:
AYES: 3 COUNCI~N:
NOES: 0 COUNCXLMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich~ Lacayo and Roberrs
None
Harvey and Fanel
CONSIDERATION O[ AGREEMENT BETWEEN THE CITY AND ORANGE COUNTY LIBRARY DISTRICT
FOR THE CONSTRUCTION OF A LIBRARY ON T~FE CIVIC CENTERSITE= The City Manager
presented a report dated February 7; 1974 from the Administrative Coordinating
Teem regarding the agreement for construction of a library on the Civic Center
site~
Following discussion regarding provisions of the agreement and distribution
of the costs, it was moved by Councilman Lacayo, seconded by Councilwoman
Frankiewich and unanimously carried to receive and file the report and place
this matter on the agenda for the next regular meeting~
RECESS:
Mayor Roberts recessed the meeting at 6:05 p~m~ until 7:30 p~mo in the
Cypress City Council Chambers~
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City Counc~" utes February 11, 1974
CALL TO ORDER:
The meeting of the Cypress City Council was called hack to order at 7:35 p.m.
in the Cypress City Council Chambers, ~ayor R~berts presiding,
ABSENT: Councilmen
Charkow, Dunlap, Hawley, Schatzeder an~ Warren~
PLEDGE OF ALLEGIANCE:
Councilman Lacayo led the pledge of al
ORAL COMMUNICATIONS:
Mayor Roberrs asked if anyone wished t
on the agenda~ There w~s no one wishi
Leglance.
speak in regard to any matter not
~g to speak,
MINUTES: The Mayor advised that the m~nutes of January 28 and February 4, 1974
would be continued until such time as all Councilmen are present.
CONTINUATION OF CONSIDERATION OF REPOR' ON ABANUONED SERVICE STATIONS: The
a o e c eting.
COUNCILMAN KAN~EL ARRIVED AT 7:40 P~M.
CONTINUATION OF CONSIDERATION OF AN 0 INANCE REGULATING PETITIONS: The
f t t ey's
office to redraft the proposed ordinance, incorporating the Council's cor~nents
aP~ suggestions~
It was moved by Councilman Lacayo, seconded by Councilwoman Frankiewich and
unanimously carried to receive and file the report presented~
CONSIDERATION OF RENEWAL OF LEASE BE EN THE CITY ANU STRAIGHT TALK, INC:
a S y.regarding
Following consideration of this matteri, it was moved by Councilman Lacayo
and seconded by Councilwoman Frankiewi~h to authorize an extension of the
lease between the City of Cypress and 8traight Talk, Inc. under the present
terms and conditions to December 31, 1974o
It Was moved by Mayor Roberrs and secoMed by Councilman Lacayo to amend the
motion to include a clause in the contract that the lease be terminated within
two months if the necessary funds are not received by that time. The marion
Was unanimously carried by the following roll call vote:
AYES: 4 COUNCIIMEN.~
NOES: 0 COUNCILMEN:
ABSENT: i COUNCILMEN:
Frankiewich, Kanel, Lacayo and Roberts
None'
Harvey
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At the request of Mayor Roberts, the City Manager reviewed the actions taken
by the City Council during the afternoon portion of the meeting,
CONSIDERATION OF REPORT REGARDING TRE CONDUCT OF THE AFTEP, NOON CITY COUNCIL
MEETINGS: The City Manager presented a report concerning the Council's policy
of conducting an afternoon session of City Council meetings~
It was moved by Councilman Lacayo~ seconded by Councilwoman Frankiewlch and
unanimously carried to receive and file the report~
CONSIDERATION OF NO LITIGATION CERTIFICATE - ASSESSMENT DISTRICT #7403-20,
WALNUT STREET/JONATHAN CFANNEL: The City Manager presented a report from
the Public Works Director dated February 4, 1974 regarding a no litigation
certificate to be filed for the Assessment District which states that there
is no litigation pending or threatened which would prevent the issuance and
delivery of the assessment bonds and certifies that no action has been taken
to repel proceedings for the issuance of the bonds~
It Was moved by Councilman Lacayo and seconded by CouncilwomanFrankiewich to
authorize the Mayor and the City Clerk to sign the No Litigation Certificate
for Assessment District #7403-20, Walnut Street/Jonathan Channel~ The m~tion
was unanimously carried by the following roll call vote=
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Kanel, Lacayo and Roberts
None
Farvey
CONSIDERATION OF APPROPRIATION FOR COST OF REPAIRS AT LIBRARY DUE TO ELECTRICAL
PANEL FIRE: The City Manager presented a report from the Public Works Director
dated February 5~ 1974 requesting an appropriation for the cost of repairs
to the library on MOOdy Street due to the electrical fire, The City Manager
noted that the City would be reimbursed this amount from its fire insurance.
It was moved by Councilman Lacayo and seconded by Councilman Fanel to appro-
priate $1~980.00 to Account #4310~359, GOVernment Buildings Contractual
Services, from the General Fund balance to pay for the cost of repairs to
the electrical system damaged by fire in the library at 10161 MOOdy Street°
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCII~MEN:
ABSENT: 1 COUNCILMEN.°
Frankiewich, Fanel, Lacayo and Roberts
None
Harvey
CONSIDERATION OF TOPICS PROJECT AT THE INTERSECTION OF BALL ROAD AND VALLEY
VIEW STREET, T-3041(139), CITY PROJECT #7150-50~ EXTENSION OF TIME: The City
Manager reviewed a report from the Public Works Director dated February 1,
1974 relating to a request for an extension of time on the project due to
the problems experienced by the contractor.
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich to
approve an eighteen (18) working day extension of time to complete the improve-
ment at the intersection of Valley View Street and Ball Road, Project #7150-50,
T-3041 (139) o The moti6n was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Kanel, Lacayo and Roberts
None
Harvey
CONSIDERATION OF ABANDONMENT 74-1, VACATION OF NELSON STREET, HAST OF GRAHAM
STREET: The City Manager presented a report from the Public Works Director
dated February 4, 1974 concerning abandonment of a portion of Nelson Street
as one of the conditions of approval of Tentative Tract Map #8457, approved
October 18, 1973o
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City Council Minutes
February 11, 1974
It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich to
adopt the following Resolution by title only, title as follows:
RESOLUTION NO~ 1437
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
DECLARING ITS INTENTION TO ORDER THE VACATION OF NELSON
STREET EAST OF GRAHAM STREET SUBJECT TO THE RESERVATION
OF CERTAIN EAS~4ENTSt AND ELECTING TO PROCEED UNDER THE
STREET VACATION ACT OF 1941.
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCII~MEN:
Frankiewich, Kanel, Lacayo and Roberts
None
Harvey
At the request of Mayor Roberrs, it was moved by Councilman Lacayo and seconded
by Councilwoman Frankiewich to amend the motion to set the public hearing on
this matter for March 25 rather than March 11, 1974~ The motion was unanimously
carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Hanel, Lacayo and Roberts
None
Harvey
CONSIDERATION OF REPORT ON STATUS OF THE ASPHALT PLANT LOCATED ON THE SOUTHERLY
SIDE OF KATELLA AVENUE BETWEEN VALLEY VIEW STREETANDKNOTTAVENUE: The City
Manager presented a report from the Planning Department dated February 5, 1974
regarding the operation of an asphalt plant add trucking yard operation on
the south side of Fatella between Knott and Valley View Street~ The report
indicated that although these are D~t nonconforming uses, there is no legal
basis for their establishment and the Zoning Ordinance contains no provisions
for their establishment in a MP Zone°
It was moved by Councilman Lacayo and seconded by Councilman Fanel that the
staff be directed to contact the operators of the two uses, the sub-lessor
and the property owner advising them of the findings and requesting the abate-
ment of the uses within a specified time period. The motion was unanimously
carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Fanel, Lacayo and Roberts
None
Harvey
CONSIDERATION OF AN ORDINANCE RELATING TO ABANDONED VEHICLE ABATEMENT: The
City Manager presented a report from the Administrative Coordinating Team dated
February 6, 1974 concerning the problems caused by abandoned vehicles and
recommending the adoption of an ordinance providing for their abatement.
It was moved by Councilman Lacayo, seconded by Councilman Kanel and unanimously
carried to read the following Ordinance by title only, title as follows:
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City Council Minutes February 11, 1974
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS
PROVIDING FOR THE ABATEMENT AND REMOVAL AS PUBLIC NUISANCES
OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLES
OR PARTS THEREOF FROM PRIVATE PROPERTY OR PUBLIC PROPERTY
NOT INCLUDING HIGHWAYS, AND RECOVERY COSTS OF ADMINISTRATION
THEREOF, AS AUTHORIZED BY SECTION 22660 OF THE VEHICLE CODE~
It Was moved by Councilwoman Frankiewich and seconded by Councilman Lacayo 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 COUNCILMEN:
Frankiewich, Kanel; Lacayo and Roberrs
None
Harvey
It was moved by Councilman Lacayo and seconded by Councilman Kanel to adopt
the following Resolution by title only, title as follows:
RESOLUTION NO~ 1438
A RESOLUTION OF T~E CITY COUNCIL OF THE CITY OF CYPRESS
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
THE PARTICIPATION OF THE CITY OF CYPRESS IN THE ABANDONED
VEHICLE ABATEMENT PROGRAM~
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMENc
1 COUNCILMEN:
Frankiewich, Kanel~ Lacayo and Roberts
None
Harvey
It Was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich
to direct the City Attorney to draft a letter to the Department of California
Highway Patrol certifying that the adopted ordinance meets the requirements
of California Vehicle Code Sections 22660 and 22710~ and that the City Council
direct the Building Superintendent to draft a letter from the City to the
Department of California Highway Patrol giving the number of abandoned vehicles
to be abated during the 1973-74 fiscal year and the total estimated operational
cost of abatement° The motion was unanimously carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN.°
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich; Kanel~ Lacayo and Roberts
None
Harvey
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS FOR WARRANTS NOd 34353 -
34433 AND 34427 - 34475: It was moved by Councilman Lacayo and seconded by
Councilwoman Frankiewich to approve the commercial warrant list for warrants
noo 34353 through 34433 in the total amount of $508,371,84 and the commercial
Warrant list for Warrants no~ 34427 through 34475 in the total amount of
$380,460~54o The motion Was unanimously carried by the following roll call
vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMEN.~
Erankiewich~ Kanel~ Lecayo and Roberts
None
Harvey
City Council Minutes
February llw 1974
CONSIDERATION OF AUTHORIZING A LET~A~EA{C~1 INTENT FOR FILING APPLICATION FOR
LA~D AND WATER CONSERVATION FUNDS: The City Manager presented a report dated
February llw 1974 concerning application to the State Department of Parks
and Recreation for matching funds for development of the Oak Knoll Park site.
It was moved by Councilman Lacayo and secoraed by Councilman Kanel that the
City Council, acting as the ex officio Board of Directors of the Cypress
Recreation and Park District~ authorize the submission of a Notice of Intent
to the State Clearing House and the Southern California Association of
Governments for application of receiving Land and Water Conservation Funds
for the development of Oak Knoll Park° The motion was unanimously carried
by the following roll call vote:
ATES .~
NOES .~
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Kanel, Lacayo and Roberts
None
Harvey
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 2898
2916~ 101 - 102 AND 2917 '2926~ 103 - 105: It was moved by Councilwoman
Frankiewich and seconded by Councilman Lacayo to approve the Recreation and
Park District commercial warrant list for warrants no~ 2898 through 2916,
101 through 102 in the total araount of $227,558°39 and the commercial
warrant list for warrants r~ o 2917 through 2926 and 103 through 105 in the
total amount of $47 ~131.98~ The motion was unanimously carried by the
following roll call vote:
A~ES=
NOES~
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN~.
1 COUNCILMEN:
Frankiewich~ Kanel~ Lacayo and Roberts
None
Harvey
At the request of the City Manager, the Mayor placed on the agenda as Item No.
25 a matter concerning a communication from the American Society for Quality
Controls relating to consumer awareness~
It was moved by Councilman Lacayo, seconded by Councilwoman Frankiewich and
unanimously carried to approve a proclamation proclaiming March 24 through 30,
1974 as California Quality Week~
The City Manager reported that the City Council had received an invitation
to the Cypress Jaytees Charter Night Banquet and the Mayor placed this matter
on the agenda as Item Noo 26~
The Mayor stated that the Jaycees, being a newly formed organization, would
welcome all support and he recommended adoption of a proclamation for Jaycees
Day~ It was moved by Councilman Lacayo; seconded by Councilwoman Frankiewich
and unanimously carried to approve a proclamation proclaiming February 23,
1974 as Jaycoos Dayo
It was moved by Councilman Fanel and seconded by Councilman Lacayo to authorize
the City Council members and their guests~ City Manager and Department Heads
and their guests to attend uhe Cypress Jaycees Charter Night Banquet on February
23, 1974= The motion was unanimously carried by the following roll call vote:
AYES= 4 COUNCILaEN=
NOES= 0 COUNCXLMEN=
ABSENT: 1 COUNCILMEN~
Frankiewich, Fanel, Lacayo and Roberts
None
Harvey
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City Council Minutes
February 11~ 1974
The City Manager reported that the County was in the process of receiving requests
from cities for funds for develolmnent of bicycle trail programs and that two
of the City's streets ware recently added to the Orange County Master Plan of
Bicycle Trails, making Cypress eligible for grant funds° He recommended that
the City suknit an application to the County Harbor, Beaches and Parks District
to obtain matching funds for the Ball Road bicycle trail.
The Mayor placed this matter on the agenda as Item No. 27°
It was moved by Councilwoman Frankiewich and seconded by Councilman Lacayo
to direct a communication applying for matching funds for the bicycle trail
program to the Orange County Board of Supervisors and other agencies which
would have a decision in this matter. The motion was unanimously carried
by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
I COUNCILMEN:
Frankiewich, Kanel, Lacayo and Roberts
None
Harvey
The City Manager reported that the Cypress School Board would ~e considering a
request from the City at its next meeting regarding a formula to share their
community service funds with the City for park and recreation programs conducted
during the ~unmer and after school hours. The Mayor placed this matter on the
agenda as Item No~ 28°
It was moved by Councilman Kanel, seconded by Councilman Lacayo and unanimously
carried to direct a communication to the Cypress School Board in support of
their sharing the conununity service funds~
Councilman Lacayo reported that he had been contacted by a Cypress resident
regarding a serious accident involving a school child. The resident was
concerned about children leaving for school in the dark because of daylight
savings time~
Councilman Lacayo requested that the staff prepare a report on the number
of accidents which have occurred involving school children, the number of
accidents that have occurred since daylight savings time want into effect,
the time that students start off for school in the morning, the time that
crossing guards go on duty, and the intersections that are covered by crossing
guards° The Council recommended that crossing guards might go on duty at an
earlier hour.
The Mayor recommended that, since court action was pending in regard to the
accident which occurred, the staff's report be confidential°
The Mayor added to the agenda at this time as Item No~ 29 a matter regarding
the Orange County Criminal Justice Council. Mayor Roberts reported that the
Orange County Division of the League of California Cities was considering
organizational plans for the Criminal Justice Council and that there would be
an opportunity fcr an additional appointment to the Councit~ He stated that
Councilwoman Frankiewich had expressed great interest in this subject and
he recommended that she be given the Council's support~ Hearing no ob-
jections, the Mayor recommended that the Council request consideration
by the president of the Orange County Division of the League of California
Cities and by the City's representetive to the Criminal Justice Council
of Councilwoman Frankiewich as an appointee to the Council.
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City CounCil Minutes
February 11, 1974
Mayor Roberrs reported that Senate Bill 1340, which proposed to maintain a
limited number of professional people in local government, had been
defeated and he requested that the Council be given a list of those Assem-
blymen who had voted against the bill.
EXECUTIVE SESSION:
The Mayor declared an Executive Session at 8:30 p~mo to discuss a matter
of litigation. The meeting was called back to order at 9:04 p.m. with the
following Councilmen present:
PRESENT: Councilmen Frankiewich, Fanel, Lacayo and Roberts
ABSENT: Councilman Harvey
ORAL COMMUNICATIONS:
Mayor Roharts asked if anyone wished to address the Council in regard to
a matter D~t on the agenda. There was no one wishing to speak.
ADJOUPa~4ENT:
It was moved by Councilman Laceyo, seconded by Councilman Kanel a~
unanimously carried to adjourn the meeting at 9:05 p~m. in honor of Mr.
Ferry Harvey, former Mayor of Santa Ana, who passed away recently.
ATTEST:
CITY CLERK 0 OF PRESS
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