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Minutes 74-04-08MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 8, 1974 The regular meeting of the Cypress City Council was called to order at 4:05 p.m. on Monday, April 8, 1974 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Pro tem SonJu presiding. PRESENT: ABSENT: Councilmen Frankiewich, Harvey and SonJu Councilmen Kanel and Lacayo Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following members of the City Staff: Bryant, Charkow, Dunlap, Hawley, Schatzeder, and Warren. Councilwoman SonJu inquired if anyone wished to add an item to the agenda at this time. At the City Manager's request, it was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unanimously carried to add to the agenda as Item No. 16a a matter regarding an application for additional County revenue sharing funds. It was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unani- mously carried to add to the agenda as Item No~ 16b consideration of the purchase of an automobile for the Business License Inspector~ It was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unani- mously carried to add to the agenda as Item No. 16c consideration of an application for funds for bicycle and pedestrian trails~ It was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unani- mously carried to add to the agenda as Item No. 16d consideration of PEP employees. It was moved by Councilwoman Frankiewich, seconded by Councilman Harvey and unani- mously carried to add to the ageride as Item No. 16e consideration of landscaping for the Edison property at the southeast corner of Orange and Moody and the Texaco tank farm. It was moved by Councilwoman Frankiewich, seconded h7 Councilman Harvey and unani- mously carried to add to the agenda as Item No. 16f consideration of the traffic problems for the Parkside Homes tract located on Valley View north of Ball Road. It was moved by Councilwoman Frankiewich, seconded by Councilman Harvey and unani- mously carried to add to the agenda as Item Noo I6g consideration of a resolution of commendation for members of the Planning Commission and Planning Director. It was moved by Councilwoman Frankiewich, seconded by Councilwoman SonJu and unani- mously carried to add to the ageride as Item No~ 16h consideration of a Consumer Affairs Office. COUNCILMAN KANEL ARRIVED AT 4:17 P.M. It was moved by Councilwoman Frankiewich, seconded by Councilman Harvey and unani- mously carried to add to the ageride as Item Noo 16i consideration of County Zone Change #73-16. Following discussion regarding Zone Change #73-16, the proposed C-2 to R-4 zone change for a condominium development on the west aide of Walker, south of Nelson Street, its compatibility with City development standards, and proposed annexation to the City, it was moved by Councilwoman Frankiewich, seconded by Councilwoman SonJu and unanimously carried to direct the staff to attend the April 17 public City Council Minutes April 8, 1974 hearing regarding County Zone Change #73-16 and present a report reflecting the views of the City Council. Hearing no objections, Councilwoman SonJu added to the agenda as Item No. 16J a matter regarding the City's fire rating. RECESS: Councilwoman SonJu recessed the meeting at 5:36 p.m. to 7:30 p.m. in the City Council Chambers. CALL TO ORDER: Mayor Lacayo called the meeting of the Cypress City Council back to order at 7:35 p.m. in the Cypress City Council Cham~ers with the following Councilmen present: PRESENT: ABSENT: Councilmen Frankiewich, Harvey, Kanel, SonJu and Lacayo None Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following members of the City Staff: Amberg, Bryant, Charkow, Dunlap, Hawley, Schatzeder, and Warren. PLEDGE OF ALLEGIANCE: Councilman Harvey led the pledge to the flag. At the Mayor's request, the City Manager reviewed the City Council's action during the afternoon session. MINUTES: It was moved by Mayor Lacayo, seconded by Councilwoman Frankiewich and unanimously carried to approve the minutes of March 25, 1974 as corrected. Mayor Lacayo announced, for the record, that a recent article in the Register incorrectly stated that the Mayor of Cypress had attended a luncheon April 2 held relative to the Local Agency Formation Commission. Mayor Lacayo advised that he did not attend this luncheon but that he did attend the City Selection Committee meeting April 4 at which time the representatives to LAFCO were selected. Councilman Harvey expressed concern that the entire City Council was not notified of the April 2 luncheon which he felt was significant since it was Ultimately related to the election of certain persons to LAFCO. Councilman Harvey felt that, in matters of this nature where representation By the City is concerned, the City Council should give direction to the Mayor and the Mayor should be notified of such meetings by other members of the Council. At Councilman Harvey's request, a tran- script of the discussion concerning LAFCO is on file in the City Clerk's office. ORAL COMMUNICATIONS: Mayor Lacayo asked if a member of the audience would like to speak in regard to any matter not on the agenda. Mr. Donald Hudson, 6153 Lawrence, Cypress, inquired if the City was studying the possibility of an alteration of boundaries or unification of the community college districts. Mayor Lacayo stated that the staff had been directed to set up meetings between the Council and Garden Grove and Ameheim Union High School Districts regarding possible alterations in the school district boundaries. The Council directed the City Manager to obtain information regarding the Junior college district boundaries and try to set up a meeting with representatives of the college districts. -2- City Council Minutes April 8, 1974 CONSENT CALENDAR: Mayor Lacayo 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 each item. The Mayor asked if anyone wished to remove an item from the Consent Calendar. At the City Manager's request, Item No. 4, regarding a request for a time extension for Tracts #6932, 7594 and 7595 by S & S Construction Company, was removed from the Consent Calendar to be considered at the next regular meeting. It was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unani- mously carried to approve Item Nos. 1 through 8, with the exception of Item No. 4, on the Consent Calendar. Item Noo 1: Consideration of a Communication from the California Anti-Litter League Requesting a Proclamation Designating May, 1974 as "Anti-Litter Month." Recommendation: That the Mayor and City Council proclaim May, 1974 as "Anti-Litter Month" in the City of Cypress. Item No. 2: Consideration of an Application for an On-Sale Beer and Wine License, 8850 Walker Street, Cypress. Recommendation: Receive and file. Item No. 3: Consideration of Communications from the Cities of Santa Ana and Westminster Adopting a Policy on Clean Air. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1472 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING A POLICY ON CLEAN AIR. Item No. 5: Consideration of Request for Extension of Time--Tracts #8244 and 8303. Recommendation: That the City Council approve a one year extension of time for the Subdivision Agreement for the construction of public improvements within Tracts #8244 and 8303, subJect to the condition outlined in the report from the Public Works Director dated April 2, 1974. Item No. 6: Consideration of Proposed Position Classification Plan Amendments. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1473 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 975 BY DELETING CLASS SPECIFICATIONS FOR THE POSITIONS OF SENIOR ACCOUNT CLERK AND YARDMAN/STOREKEEPER, AND ADDING CLASS SPECIFICATIONS FOR THE POSITIONS OF BUSINESS LICENSE/ZONING INSPECTOR, BUYER/STOREKEEPER AND SENIOR PURCHASING CLERK TO THE POSITION CLASSIFICATION PLAN FOR EMPLOYEES IN THE SERVICE OF THE CITY OF CYPRESS. City Council Minutes April 8,1974 Item No. 7: Consideration of a Request from the Californians for Parks, Beaches and Wildlife, requesting City Council Endorsement of Proposition 1. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1474 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ENDORSING PROPOSITION 1 ON THE JUNE 4, 1974 BALLOT. Item Noo 8: Consideration of a Resolution of the City of Newport Beach Endorsing the Services of the Assessment Treatment Services Centers RecommendatiOn: That the City Council request the City Manager to notify the Orange County Board of Supervisors that the City Council of Cypress is in support of continuing the services of the Assessment Treatment Services Center, and to request continued funding of this program by the Orange County Board of Supervisors. CONTINUATION OF CONSIDERATION OF LEASE AGREEMENT FOR THE CONSTRUCTION OF THE LIBRARY FACILITY: The City Manager presented a report dated April 3, 1974 which recommended continuance of this matter until the staff has further reviewed the lease with representatives of the Library District° It was moved by Councilman Harvey, seconded by Councilman Kanel and unanimously carried to continue consideration of the lease agreement for construction of the library facility to the April 22 Council meeting, Mayor Lacayo announced that Item Nos. 10, 11, and 12 regarding City Council appoint- ments, an appointment to the Recreation and Park Conunission, and appointments to the Advisory Traffic Committee would be considered in an Executive Session° CONTINUATION OF CONSIDERATION OF AN ORDINANCE REGULATING CARNIVALS AND CIRCUSES WITHIN THE CITY OF CYPRESS: The City Manager presented a report regarding the proposed ordinance dated April 3, 1974~ Hearing nc objections, the Mayor ordered the following Ordinance read By title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING ARTICLE III TO CHAPTER 15 OF THE CODE OF THE CITY OF CYPRESS REGULATING CARNIVALS AND CIRCUSES. It was moved by Councilwoman Frankiewich and seconded hy Councilman Kanel to approve the first reading of the Ordinance~ The motion was unanimously carried hy the following roll call vote: AYES= 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Frankiewich, Harvey, Fanel, SonJu and Lacayo None None CONSIDERATION OF APPROVAL OF CONSTRUCTING FENCE TO BLOCK ACCESS TO RAILROAD RIGHT-OF- WAY: The City Manager presented a report from the Public Works Director dated April 3, 1974 which indicated that the City received a petition requesting construction of a fence between the railroad right-of-way and street right-of-way at the northeast corner of the intersection of Newman and Nancy Streets as a protection for children attending Swain Elementary School° -4- City Council Minutes April 8, 1974 It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich to authorize construction of a fence to close the opening between the railroad right-of-way and the City street at the intersection of Nancy Street and Ne~nan Street. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Frankiewicb, Harvey, Kanel, SonJu and Lacayo None None CONSIDERATION OF A RESOLUTION ESTABLISHING A FEE SCHEDULE FOR THE UNIFORM PLUMBING CODE: The City Manager presented a report dated April 3, i974 regarding adoption of a resolution which would maintain the existing plumbing permit fees. It was moved by Councilman Harvey and seconded by Councilwoman Sonju to adopt the following Resolution by title only, title as follows: RESOLUTION NO~ 1475 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS RELATING TO THE ESTABLISHMENT OF A FEE SCHEDULE TO BE USED WITH THE LATEST EDITION OF THE UNIFORM PLUMBING CODE° The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Frankiewich, Harvey, Ranel, SonJu and Lacayo None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS FOR WARRANTS NOo 34951-35049 AND 35050-35126: It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel to approve the Commercial Warrant List for Warrants no~ 34951 through 35049 in the total amount of $883,476°46 and the Commercial Warrant List for Warrants no. 35050 through 35126 in the total amount of $1,046,762.03. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Frankiewich, Harvey, Ranel, SonJu and Lacayo None None CONSIDERATION OF COUNTY REVENUE SHARING FUNDS PROJECTS: The City Manager presented a report dated April 8, 1974 which reconunended that development of Cypress/Arnold Park, the Oak Knoll Park community center building, and the athletic building at Cypress High School be designated as the highest priority proJects for receiving additional County revenue sharing funds which might be available at this time. The Council members recommended that development of the community center building at Oak Knoll Park be given the highest priority of the proJects. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to adopt the priorities as outlined in the staff's report and authorize their submission to the County Revenue Sharing program for 50 percent funding. The motion was unani- mously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Frankiewich, Harvey, Kanel, SonJu and Lacayo None None CONSIDERATION OF PURCHASE OF VEHICLE FOR BUSINESS LICENSE INSPECTOR: The City Manager presented a report dated April 8, 1974 from the Finance Director which recommended the purchase of a used vehicle for use by the Business License Inspector until funds are budgeted for a replacement vehicle. -5- titF Council Minutes April 8, 1974 It was moved by Councilman Harvey and seconded by Councilwoman SonJu to approve the purchase of a 1965 Plymouth from the City of Orange and appropriate $350.00 to Account #11-4240-696. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Frankiewich, Harvey, Fanel, SonJu and Lacayo None None CONSIDERATION OF APPLICATION FOR FUNDS FOR BICYCLE AND PEDESTRIAN TRAILS: The City Manager reported that the City had submitted forms and was found to be eligible for funds under provisions of SB 821 for bicycle and pedestrian trails. He reported that action was necessary by the Council authorizing the staff to submit the forms. It was moved by Councilman Harvey and seconded by Councilwoman SonJu to authorize the City Manager/City Clerk and Planning Director to file the claim forms for bicycle trailways and pedestrian facilities under the provisions of SB 821. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Frankiewich, Harvey, Fanel, SonJu and Lacayo None None CONSIDERATION OF PEP EMPLOYEES: The City Manager reported that there was an opportunity to appoint two present PEP employees to a vacant position which was budgeted for the Public Works Maintenance Division and a position which would soon be vacant. He stated that the employees had met all criteria set by the City except for the general aptitude testing. He inquired if the Council wished the present employees to be tested, in which case the positions would be open to other applicants. It was moved by Councilman Fanel and seconded by Councilwoman SonJu that the present PEP employees be allowed to be appointed without testing. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Frankiewich, Harvey, Fanel, Sonju and Lacayo None None CONSIDERATION OF IANDSCAPING FOR EDISON PROPERTY AND TEXACO TANK FARM: Council- woman Frankiewich reported that there was a problem of high weeds at the southeast corner of Moody and Orange, Southern California Edison Company property, and a lack of landscaping on Orange along the Texaco tank farm. She requested that these agencies be notified regarding the problems. Councilwoman SonJu also requested that the staff investigate the original land- scaping requirements for the tank farm, The City Manager stated that the Edison Company and tank farm would be notified, by letter, of the Council's concerns and requested to take appropriate action. CONSIDERATION OF TRAFFIC PROBLEMS AT PARKSIDE TRACT~ EAST OF VALLEY VIEW AND NORTH OF BALL ROAD: Councilwoman Frankiewich requested that the staff investigate the access problem for the Parkside tract located on the east side of Valley View, north of ~ Ball Road. She stated that cars exiting Berry Drive had to make a U-turn at Fred Drive in order to travel south on Valley View. She asked that this distance be compared to the two left turn pockets on Lincoln, Just west of Valley View° The Council requested that the staff investigate the problem and prepare a report for the next Council meeting which includes a history of the problem on Valley View and results of traffic surveys conducted in the area. -6- City Council Minutes April 8, 1974 CONSIDERATION OF RESOLUTIONS OF COMMENDATION FOR PLANNING COMMISSIONERS AND PLANNING DIRECTOR: Several Council members recommended that resolutions of commendation be presented to members of the Planning Commission and the Planning Director for their hard work, including many hours of home studying, in considering the develop- ment proposals heard in public hearings over the last few months. Other Council members felt that, since the Planning Commissioners receive a resolution of commen- dation when their term expires, a resolution at this time would be inappropriate. It was moved by Councilwoman SonJu and seconded by Councilwoman Frankiewich to adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. 1476 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING PLANNING COMMISSIONER BERT GREENWOOD FOR HIS OUTSTANDING CONTRIBUTIONS IN THE PLANNING PROCRAM OF THE CITY. RESOLUTION NO~ 1477 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING PLANNING COMMISSIONER DENNIS HART FOR HIS OUTSTANDING CONTRIBUTIONS IN THE PLANNING PROGRAM OF THE CITY, RESOLUTION NO~ 1478 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING PLANNING COMMISSIONER GERALD MULLEN FOR HIS OUTSTANDING CONTRIBUTIONS IN THE PLANNING PROGRAM OF THE CITY. RESOLUTION NO~ 1479 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING PLANWING COMMISSIONER MARSHALL RICKER FOR HIS OUTSTANDING CONTRIBUTIONS IN THE PLANNING PROGRAM OF THE CITY~ RESOLUTION NO o 1480 A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF CYPRESS CObfi~ENDING PLANNING COMMISSIONER HILLIAND WARREN FOR HIS OUTSTANDING CONTRIBUTIONS IN THE PLANNING PROGRAM OF THE CITY. RESOLUTION NDo 1481 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING PLANNING DIRECTOR BRIAN HAWLEY FOR HIS OUTSTANDING CONTRIBUTIONS IN THE PLANNING PROGRAM OF THE CITYo The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Sonju and Lacayo NOES: 2 COUNCILMEN: Harvey and Kanel ABSENT: 0 COUNCILMEN: None CONSIDERATION OF CONSUMER AFFAIRS OFFICE: Councilwoman Frankiewich requested a status report on the establishment of a Consumer Affairs Office in the City of Cypress° The City Manager discussed his efforts to contact the representative of the Orange County Consumer Affairs Offioe and he stated that he would renew his efforts regarding the possibility of establishing an office in the City. -7- City Council Minutes April 8, 1974 CONSIDERATION OF FIRE RATING FOR THE CITY OF CYPRESS: The City Manager reported that the National Fire Board had recently completed a teevaluation of the City's fire rating, which is presently Class 6, and the County Fire Warden's office felt that, based on the review, the City would receive a rating of Class 4. He stated that the City would receive the new rating after ratings are published in September and it would probably result in reduced fire rates for the City. At the Mayor's request, Item No. 16k was added to the agenda regarding the Flood Disaster Protection Act of 1973. Mayor Lacayo reported on the new legislation which, he stated, substantially expands the national flood insurance program and makes cities eligible for flood damage coverage. The Mayor requested that the staff investigate the legislation to determine how it would affect the City of Cypress and whether the City could become involved inthe program. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE CONDUCT OF PUBLIC HEARINGS BEFORE THE CYPRESS RECRRATIONANDPARK COMMISSION: The City Manager presented a report dated April 3, 1974 recommending adoption of an ordinance to allow the Recreation and Park Commission to conduct public hearings. Hearing no objections, the Mayor ordered the following Ordinance read by title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING SECTION 2-51 TO THE CODE OF THE CITY OF CYPRESS RELATING TO ~ECERATION AND PARKS COMMISSION PUBLIC HEARINGS. It was moved by Councilwoman Frankiewich and seconded by Councilwoman SonJu to approve the first reading of the Ordinance. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCII/~EN: Frankiewich, Harvey, Kanel, SonJu and Lacayo None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS FOR WARRANTS NO. 3062-3088~ 123-129: It was moved by CouncilwomanFrankiewicb and seconded by Councilwoman SonJu to approve the Recreation and Park District Commercial Warrant List for Warrants No. 3062 through 3072 and 123 through 126 in the total amount of $541,069.50 and the Commercial Warrant List for Warrants No. 3073 through 3088, 127 through 129 in the total amount of $505,175.96. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Frankiewich, Harvey, Hanel, SonJu and Lacayo None None ORAL COMMUNICATIONS: Hayor Lacayo asked if anyone wished to address the Council in regard to any matter not on the agenda. Mr. Howard Rowan, 5831 Shirl, Cypress, inquired about Item No. 16i on the agenda regarding Orange County Zone Change #73-16. He stated that the Cypress Citizens' Association might be able to lend support to the City regarding this matter. The City Manager stated that he would be happy to meet with representatives of the Cypress Citizens' Association to discuss the zone change proposal. -8- City Council Minutes April 8, 1974 EXECUTIVE SESSION: Mayor Lacayo declared an Executive Session at 9:00 p.m. to discuss matters of personnel. The meeting was called back to order at 10:35 p.m. with all Councilmen present. CONSIDERATION OF CITY COUNCIL APPOINTMENTS: Mayor Lacayo announced the following appointments of City Council members: Southern California Association of Governments Mayor Lacayo representative Councilwoman SonJu alternate Orange County Sanitation District Mayor Lacayo representative Councilwoman SonJu alternate League of California Cities, Orange County Division Mayor Lacayo representative Councilman Harvey alternate Orange County Mosquito Abatement District Henry M. Roberrs representative City Audit Committee Councilwoman Frankiewich and Councilman Fanel members Fly Abatement Board Councilwoman Frankiewich representative Intergovernmental Coordinating Council Councilwoman Frankiewich representative Councilman Kanel alternate Unified Orange County Cities Disaster Organization Councilwoman Frankiewich representative Municipal Data Systems Mayor Lacayo representative It was moved by Councilman Fanel and seconded by Councilwoman Frankiewich to approve the Mayor's appointments. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Frankiewich, Harvey, Fanel, SonJu and Lacayo None None CONTINUATION OF CONSIDERATION OF APPOINTMENTS TO CYPRESS RECREATION AND PARK COMMISSION AND ADVISORY TRAFFIC COMMITTEE: Pursuant to discussions held in the Executive Session, the Mayor announced it was the consensus of the Council to direct the City Manager to have notices published in local newspapers seeking applicants for all City commissions. Mayor Lacayo stated that the appointments would be continued to the May 13 Council meeting and that the interviews by the Council would be conducted prior to that time. Councilman Harvey announced that the City Council had received a communication from the Executive Director of the Intergovernmental Coordinating Council regarding a meeting April 24 to consider a County modified growth policy. He requested that this matter be placed on the agenda for consideration at the next Council meeting. Following an announcement by Mayor Lacayo of the 715th home run by Atlanta Braves' Hank Aaron, it was moved by Mayor Lacayo, seconded by Councilm-nFanel and unani- -9- City Council Minutes April 8, 1974 mously carried to adopt the following Resolution by title only, title as follows: RESOLUTION NO~ 1482 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING HENRY L. AARON FOR HIS OUTSTANDING BASEBALL CAREER HIGHLIGHTED BY HIS 715TH RECORD-BREAKING HOME RUN. It was moved by Councilman Kanel, seconded by Councilwoman Frankiewich and unani- mously carried to adjourn the meeting at 10:45 p~m. RESS ATTEST: C~TY CL~K" ~'THE cITY"SF CrP~.sS