Minutes 74-06-24MINUTES OF A REGULAR ME~I'ING OF
THE CYPRESS CITY COUNCIL
HELD
June 24, 1974
The regular meeting of the Cypress City Council was called to order at 4:00 p.m.
on Monday, June 24, 1974 in the Cypress City Council Chambers, 5275 Orange Avenue,
Cypress, California by City Clerk Dar~ell Essex.
None
Councilmen Frankiewich, Harvey, Kanel, Sonju and ]scayo
REC~,S S:
D~e to the l~ck of a quo~am, the City Clerk recessed the meeting mtil 7:30 p.m.
CALL TO ORDER:
The regular meeting of the Cypress City Council was c~]l ed back to c~der
at 7:35 p.m. in the Cypress City Council Chambers, Mayor Pro Tee Sonju presiding.
PRESENT:
ABSENT:
Councilmen Frankiewich, Harvey, Kanel and Sonju
Mayop lscayo
Also present were City Manager/City Clerk Darpell Essex, City Attorney John Mupphy,
and the following members of the City Staff~ Areberg, Bryant, Chark~, Hawley,
SchatzedeP and Wapren.
pTE~GE OF ATI.~GIAN(]~: Councilwcmmn Frenkiewieh led the pledge of allegiance.
MINIFFES: It was moved by Councilwoman Frankiewich, seconded by Councilman Fanel
and unanimously carried to continue consideration of the minutes of June 7, June 8,
and June 10, 1974 until the entire Council is present.
PRESENTATION OF RESOLUTION COM~ENDING DOE OHNEMUS, SCOUTMASTER OF BOY SCOUT TROOP
650: Councilwcman Sonju presented to Mr. Donald Ohnemus a resolution of eonmendation
in recognition of his outstanding leadership and services to the City as Scoutmaster
of Troop 650.
PRESENTATION OF CC~[~qITY SERVICE PL~LE ID FORMER RECREATION AND PARK COMMISSIONER
JACK HOFFM: Ccuncilw~man So~ju presented a cum'Lunity service plaque to M~o Jack
Hoffman, former Recreation and Park Cuxux.{ssiouer and Chairman of the successful park
bond issue, conmending his services to the cu~,~nity. Mr, o Hoffman thankBd the Council
for the oppoFtunities to be of service to the C~ty~ par~cicularly in the park bond
etectien.
It was moved by Councilwcman Frankiewich, seconded by Councilman Kanel and unanimously
carTied to place Item No. 28a on the agenda regarding consideration of the labor
Relations Cc~nittee of ICCo
ORAL COMMUNI CATIONS:
Mr. Maria McHugh, 5348 Vista del Mar~ Cypress, addressed the Council in regard to a
preblee with a cendominium project being developed adjacent to his property. He was
ccncerned with the change in grade of the property of about four feet which was not
consistent with the original development plans and felt that, since the property was
proposed for annexation to the City, the development should he ceepatible and
conform to City standards.
City Colmcil Minutes
J~ne 24, 1974
The Planning Director reported that the staff had met with the developer who agreed to
reduce the present grade so that the final grade is within six inches of the final grade
of the residential property to the south and west of the eondominiu~n project.
The Public Works Director stated that the revised grading plan would have
to be sukmitted for the City' s approval befc~e work proceeds.
Councilwatch Sonju noted that it w~s time for the scheduled public hearing and she
opened and continued the following public hearing: CONSIEERATION OF AN APPEAL OF
THE PLANNING COP~IISSION'S DECISION ON CONDITIONAL USE PERMIT #74-5, WHICH PROPOSES
TO CONSTRUCT~ OPERATE AND MAINTAIN A CONVENIENCE FOOD STORE AT THE SOLrFF_AST CORNER
OF LINCOLN AVENUE AND DENNI STREET.
Mr. Joseph Hardcastle~ 4588 Blanea, Cypress, stated it ~as a frequent problem where
a block fence is used as a retaining wall or the raising of the grade invades the
privacy of adjoining property and he suggested that an ordinance be drafted making such
actices illegal° The staff responded that current City regulations regarding the
construction of retaining walls sufficiently control such situations.
PUBLIC HEARING RE: CONSIDERATION OF AN APPEAL OF THE PLANNING CGMMISSION'S DECISION
ON CONDITIONAL USE PERMIT #?4-5, ,WHICH PROPOSES TO CONSTRUCT, OPERATE AND MAINTAIN
A CONVENIENCE FOOD STORE AT THE SOI;IMEAST CORNER OF LINCOLN AVENUE AND DENNI STREET:
Ccuncilwcman Scnju reopened the public hearing and requested that the staff present
its z~port.
The Planning Director sunmarized a rep~rt dated Jme 21, 1974 which indicated that
the Affidavits of publication, posting and mailing are on file in the City Clerk~s
office ar~ no c~nunications were received regarding this matter. Slides were
presented iilustnating the existing use of the property, adjacent property uses~
and examples of the establishment proposed.
Comcilwoman Sonju inquired if the applicant wished tO speak.
Mr. Jacob JaegeP~ artonney for the applicant, spoke in support of the establishment of
a 7-11 stor~ and discussed the 7-11 franchises and integrity of 7-11 stores and the
Southland Corporation.
Mro Gcrdon McGee~ District Manager for the Southland Corporation, 9562 Kate]]a,
Anaheim~ discussed the site selection procedture of Southland Corporation and
stated that Southlar~] determined this location to be economically feasible
for a 7-i1 store~ He addressed concerns expressed by CounCilman Fanel regarding
the sale of pornographic material and stated 7-11 Stores were initiating a policy
of moving objectionable magazines behind the eotmter and out of view of minors°
Mr,. McGee explained the type of franchises granted to 7-11 store operators and
discussed policies of 7-11 stores to maintain their appearance and image.
Mr. McGee responded to questions of the Council regarding 7-11 stores'
franchise policies and described training prograns for franchise
operators to ensure maintenance of the stores and coFreet business
practices end customer relations.
Councilwc~an Sonju inquired if anyone wished to speak in opposition
to the 7~11 store proposal.
Mr. Francis Larrabee, 9080 Blo~nfield, Cypress, spoke against estab-
lishment of the 7~11 store and discussed risks involved in a franchise
business. MP. Larrabee presented the Couneil with a petition in
opposition to the store signed by residents in the area.
Mr. Erdali, owner of the Omega Liquor store in the Lineoln Plaza shopping
center~ questioned the ecnonomic feasibility of the 7-11 store at
the proposed location.
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City Council Minutes
June 24, 1974
Me. Joseph Hardcastle~ 4588 Blanca, Cypress, spoke against the store
because of the number of children which would have to pass by on the
way to school but he felt if the store is approve] competition with
otheP liquor stores might solve the problem regarding the sale of
pornographic magazines.
Mr. McGee and Mr. Jaeger responded to the comments add Mr. Jaeger spoke in suppc~t
of the economic study ~f~ieh was prepared and the franchise ~g~eements of 7-11
Store S.
Councilwoman Sonju asked if anyone else wished to speak.
Mr. Ed Stevenson, operator of the 7-11 store at 8462 Moody, La Palma, stated
there wEme two elementary schools, a jmior e~d high school in the vicinity
of his store and that he did not experience any problems with the children who
patronize his stc~e. In discussing the sale of pornographic material, Mr. Ste-
venson stated that such magazines were kept behind the counter as requested
by 7-11 Stores.
COL~CILMAN HARVEY LEFT THE MEETING AT 9:35 P.M.
Councilman Kanel recc~nended that, since there were two Councilman absent,
the public hearing be continued to the next regular meeting.
It was moved by Councilman Kanel and seconded by Councilwo~mn Frankiewich
to continue the public hearing regarding the appeal of the Planning Com-
mission's decision cn Conditional Use Permit #74-5, 7-Eleven Convenience
Store. The motion was unanimously carried by the following roll call
votes
AYES: 3 COUNCILM~q:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and iaeayo
RECESS
Councilwoman Sonju declared a recess at 9:'40 p.m. The meeting was called
hack to order at 9:50 p.m. with Councilmen Harvey and Iacayo absent.
CONSIEERATION OF A REQLEST FOR FINANCIAL ASSISTANCE FOR CYPRESS REPRESENTA-
TION IN THE 1974 IMIERNATIONAL SOCCER TOE: The City Manager presented
a report dated June 21, 1974 regarding a request to provide financial assis-
tace to David Stones, a Cypress resident, to attend the International
Soccer Tournament to be held in New York this July.
Mr. Jeff Brown~ 5924 los Ranchos D~ive, Buena Park, discussed the request
for funds and Mr. Stones ~ soocer activities as a member of the Southere
California Soccer Te~n and Cypress Roadrunners team.
Councilmen Frankiewich and Kanel both indicated they were not in favor of
supporting private individuals or group with City funds because of the
precedent ~hich would be set but CoLmcilman Kanel felt it was a e~L,~endable
request and that a letter to this effect be sent to Mr. Stones for repre-
senting the City and to Mrs. Brown for making the request on his behalf.
Councilwcman Sonju spoke in favor of gDarfcin~ the request since MP. Stones
would represent the City of C~s and there were sufficient funds rem~ning
for co~,.unity prcmotion.
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City: ~1 MiDUteS June 24, 1974
It was moved by C'ouncilman Kanel and seconded by Councilwoman Frankiewich
to receive and file the request and direct a letter to Mrs° Brown indicating
the reason for. denial and a letter of cc~nendation to Mr. Stones. The
rotion was unanimously cardtied by the following roll call vote:
AYES ~ ? COgNCILMEN:
NOESa 0 COUNCILMEN:
ABSEN/~ 2 ~0NCILMEN:
Frankiewieh, Kanel and Sonju
None
Harvey and Lacayo
CON$1DE~AYION OF A KEQUESr tOR FINANCIAL ASSISTANCE FOR STRAIGHT TALK~
INCo CLnfNTC;? The CzLty M~r~ger presented a report dated June 21, 1974
~ a ~quesY for f~nacial assist~e f~ the Strai~t Ta~
Dr. A~,nc~ld Moss~ 9~451 C~zidge, Cb~press, and Mr. Rick Abler, Executive
Di~ectc~, of the Clin~c~ 61,39 San Ramon Way, Buena Park, discussed the
smfafilng dnd counsel~mg ~z/vices provided by the Clinic and arswered questions
rega~jL~ the ex~en~ of its operations emd sources of funding. Mr. Ahler
stated tham nhe Clinic ~ay soon be eligible for revenue sharing funds
and he explained ~ny ~be Clinic was not incorporated in the County's
mentaTl health Fn?gr~in~
CounciR~oman Pr~nkiewiah s%ated that she would not support the Clinic with
public f~ds without ~!,~e factueLl data regarding the services provided to
Cypress resident~o
i! was moved by Gbuncilmlm Kanel and seconded by Councilwoman Sonju to approve
the request for financial assistance for Straight Talk Clinic, Inc. in the
amo~ln~ of ~5~,O0O ~or the 1974/75 fiscal year on the basis that Straight Talk
Cling.' is ~ viable 2f'g~nlzation and of benefit to the conmunity with the
cond~tniGnI= :b~t Str~a~ght talk Clinic, Inc. receives $20,000 in Revenue Sharing
F1z~ds f: !m~ Or~nge Cf,~'~by by August 1S and that a report to the Council be
pzBpaced ~g,-~"d~ng the e~jrsnt~ distribution and funding of the Clinic~s services.
~he mc:/ori cdz/r~;ed b~ the following roll call vote:
A~I~S :: 2 COb]~CILMEN
NOES: 1 COUNCILMEN
ABSENT= 2 COdNC~LMEN:
Kanel and Sonju
Frankiewich
Har~ey and Lacayo
CONSIDERATION OF AWARD OF CONTRACT FOR MAINTENANCE YARD BUILDING~ CItY PROJECT
~7439~90: Yhe City Fbnager presented a report frcm the Public Works Director
dated ~e 2~ 1974 regaling the mintenance yard building project and a reIxmt
da'red j',me ~4~ 197a which indicated that the low bid received exceeded the
~a~ounE budgeted for ~he project and that a reduction in the contract price
~s nego! iated ~hr.ough elimination of items in the plans and specifications°
The repor, t outlined p~Dject COSts and funds available. Councilwcnkln Frankiewich
sumgt!ized deletion item which she felt should be deleted or remain in the
convr,ac, t ~
It wc~s mo,/ed by Councilman Kanel and seconded by Councilwcman Frankiewich to
continue the award of contract for the Maintenance Yard Building, Project
#7~39-90 to the next regmlar meeting and have the staff evaluate the ccmments
Fmde by the Council° ~[he motion was unaiously carried by the following roll
~,~all vote:
Ak~2S: 3 CObNCIXN:
NOES~ 0 COUNCILMEN:
ABSE~F~ 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Lacayo
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City Council Minutes
June 24, 1974
CONSIDERATION OF AWARD OF CONTRAC~ FOR GAS TANK FACILITY AT 5285 CYPRESS S'rF~ET~
CITY PROJECT #7410-90: The City Manager presented a pepoFt fr~n the Public
Works Director dated June 19, 1974 which suamarized the bids received for the
gas tank facility.
It ~es moved by Councilwcman Frankiewich and seconded by Councilman Kanel to
accept the withdrawal of the apparent low bid by M~Alpine Ccnstruction, Inc.
due to the en~or in the bid as sulEitted and determine that Industria] Enter-
prises, 17341 Grayland, Cel~Pitcs, California, suknLitted the lowest responsible
bids for equiFm~nt and labor to construct a Gas Tank Facility, Project #7410-
90 and award a contract to Industrial Enterprises in the anDunt of $33,072~00
for equipment and $19,100~00 for labor. ?he nDticn was unsnj3nously carried
by the following roll ca]] vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILM~q:
ABSENT: 2 COUNCILbEN:
Frankiewich, Kanel and Sonju
None
Harvey and iacayo
It was moved by Councilwoman FrBnkiewich and seconded by Councilman Fanel to
appropriate $5,500.00 to City Project #7410-90 frcm the Generel Fund Balance.
The motion was Lmanimously cazmied by the following roll call vote:
AYES: 3 COUNCII~EN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCII~EN:
Frankiewich, Kanel and Sonju
None
Harvey and~cayo
CONSIDERATION OF AWAiRD OF CONTRACT F0R CONCR~'IE~ REQLEST F0R QUOTAI~ION #7374-108:
The City Manager presented a report frtm the Public Works Director dated June 18,
1974 which outlined the bids received for the purchase of concrete.
It was moved by Cotncilwcman Frankiewich and seconded by Councilman Kenel to
accept the bid of Geller's Ready Mix Cc~crete Company as the lowest responsible
bid and award the contract for purchase of concrete through Jone 30, 1975 to
Geller's Ready Mix Ccncrete Ccmpany, 3711 East Cerritos Avenue, los Alamitos,
Califomia.. Total contract not to exceed $10,000.00. The mtion was tmanimously
carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Lacayo
CONSIDERATION OF ~ OF CONTRACT FOR 1973 PARK BOND ISSUE PROJECTS: The City
Manager presented a report from the Recreation and Park Director dated June 24,
1974 which listed the two bids received for the projects and a letter frcm M~
Ron Paige of Recreation Systems, Inc. ~b_ich reviewed the low bid and availability
of funds.
The City Council discussed the peconmended deductive alternates and funding
SOLLrCeS,
It was movedby CouncilwnnanFrenkiewich and seconded by Councilman Kanet that the
City Council, acting as ex-officio Board of Directors for tJ~e Cypress RecreaticE1
and Park District, determine that J. B. Cposby Co~, Inc~, 8361 Moody Street, La
Palma, is the lowest responsible bidder for projects 576.24 and 576~29, Par~ Bcnd
Development Projects, and approve award of contract to J~ B. Crosby Co., Inc~, with
the deletions frc~ the contract of Deductive Alternates D, E, F, and pcmtions of
C for a total contract price of $2,179~000.00. The motion was unanimously carried
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City Council Minutes J~me 24, 1974
by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILPEN:
ABSENT: 2 COUNCILMEN:
Fnankiewich, Kanel and Sonju
None
Harvey and l~cayo
The City Manager presented a report from the Recreation and Park Director
dated June 24, 1974 which listed the optional design fees and Teen Centep Fire
Insurance Funds to be approtmiated to the Park Bond Park Development Fund,
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewioh to auth-
orize =_he City Attorney to draft the necessary resolution so that monies from the
City of Cypress General Fund my be approprjated and paid to the Cypress Reoreaticn
end Peu~,k Distr, ict fumd 62-3315 Park Bond Park Development Fund. The motion was
unanimously carried by the following roll call vote:
AY]~S~.
NOES:
ABSENT
3 COUNCILMEN:
0 COUNCILMEN:
2 COUNCILMEN:
FPankiewich, Kanel and Sonju
None
Harvey and Iacayo
In conjunction with the award of contract fop the park bond projects, the City
Manager requested that the following matter be added to the agenda.
CONSIDERATION OF RESOLUTION BY CITY COUNCIL TO ~ BOAIID OF SUPERVISORS~ COIIXFrY
OF ORANGE, RELATIVE TO SUBSTITLrFION OF THE PRIORITY PlAN OF EXPENDITURES - STATE
PARK BOND ACT OF 1974: The City Manager presented a report fr~n the Recreation
and Park Director dated June 24, 1974 recommending that the City request the Board
of Supervisors to substitute the Oak Knoll Park development project for the
bicycle trails development as the City' s approved priority plan of expenditure
for its portion of the State Park Bond Act of 1974.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich to
adopt the following Resolution by title only, title as follows:
RESOLUTION N0. 1503
A RESOLIrfION OF THE CITY COUNCIL OF THE CIIY OF CYPRESS
REQUESTING THE BOARD OF SUPERVISORS, COUNTY OF ORANGE,
TO ADOPT A SUBSTITUTE TO THE CITY OF CYPRESS PRIORITY
PLAN OF EXPENDITURES - STATE BEACIHES, PARKS, RECREATIONAL
AND HISTORICAL FACILITIES BOnD ACT OF 1974.
The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewieh, Kanel and Sonju
None
Harvey and Lacayo
CONSENT CALENDAR: Councilwomen Sonju announced that all items listed on the Consent
Calendar ware to be considered by the Council as routine and enacted by one motion
approving the reccnmendation on the Administrative Report regarding each item.
No Councilman wished to remove an item and it was moved by Counoilwcman Frankiewich
and seconded by Councilwoman Sonju to approve Item Nos. 5 through 14 on the Consent
Calendar° The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Fanel and Sonju
None
Harvey and Lacayo
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City Council Minutes June 24, 1974
Item No. 5: Consideraticn of a Resolution Suetted by the Orange County Chamber
of Cc~Nnerce Regarding C~'m,~ssion Appointments ~
Reccmnendation: Receive and file.
Item No. 6: Cc~sideration of a Cc~munieation from the City of Aubunn, California,
Requesting legislation Preventing Delays of Public Works bjects0
Rec~maendation: That the City CoLncil request the City Manager to notify the
league of California Cities that the City Council would support drafting of
legislation preventing delays in needed Public Works projects from law suits
based c~ environmental issues o
I~em No. 7~' Consideration of a Cc~munication frcm Mr. Batty J. O'Donnell Regarding
Safety Hazards on Denni Street between Be] ] Road end Cer~itos Avenue°
Ree~,~endation: That the cu~,xLonication be referTed to the Advisory Traffic Cu~,~,~ttee
for review and report back to the City Council°
Item Noo 8: Consideration of a Cu~,x,unioation frcm the Intergovernmental Coordinating
Council of Orange County Requesting City Council Action on Senate Bills 2177 and
1755.
Recommendation: That the City Council request the City Manager to notify state
legmslators of the City CoLmcil~s opposition to Senate Bill 2177 which would
restrict the right of the City Council to conduct executive sessions on issues
relating to labor relations, and Senate Bill 1755 which would place the Police
Chief and the Poliee Department directly under the City Council.
item No. 9: Consideration of a Resolution frcm the City of San Clemente
Opposing Assembly Bill 3745 ~hich would Prohibit Cities frcm Licensing
Businesses Outside the Conmunity Deriving less than $10,000 Gross Receipts
from Business Done Within the City.
Recc~mendation: That the City Council authorize the City Manager to notify
our state legislators of the City Council's opposition to Assembly Bill 3745 for
the reasons outlined in the City of San Clemente's resolution.
Item No. 10: Consideration of Extending the lease for the Frank Po Noe Cu~,~L~ity
Center Building to the Cypress Chamber of Cu~eroe to June 30, 1975.
Reconmendation: That the City Council authorize an extension of the existing
lease between the City and the Chamber of Ccmnerce for the use of the Frank P.
Noe Cumfonity Center Building for a one year period, ending June 30, 1975, ruder
the existing ter~s and conditions of the lease°
Item Noo 11: Consideration of Certification of Employment List - Account Clerk.
Recc~nendation: That the City Council certify the employment list for the position
of Accoont Clerk.
Item No. 12: Consideration of Certification of Employment list - Field Services
Inspector.
Recu~,~,endation: That the City Council certify the employment list for the position
of Field Services Inspector.
Item No. 13: Consideration of Certifieatlon of Employment List - Jro Engineering
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CityCou~c~jMinutes Jtme 24, 1974
Reccsmendation: That the City Council certify the employment list for the positicn
of Jr. Engineering Aide.
Item No. 142 Consideration of Certification of Employment List - Receptionist-
Clerk.
Rec~nmendation: That the City Council eertify the employment list for the
t~sition of Receptionist-Clerk.
CO~FINUATION OF CONSIDERATION OF APPOINTMENT TO ~HE ORANGE COONIY HEALYH PLANNING
COUNCIL: The City Manager presented a report regarding the appointment dated Jtme
It was moved by Councilwoman Frankiewich and seconded by Councilwcmen Sonju to
continue consideration of the appointment to the next regular Council meeting.
IIhe moticn was L~nanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENTr 2 COUNCILMEN:
Fpankie~ich, Kanel and Sonju
None
Harvey and Lacayo
CONTINUATION OF CONSIDERATION OF ORDINANCE REPEALING SECTION OF ~ CITY CODE RE-
GARDING SIG~qS: The City Manager, presented a report dated June 21, 1974 which rec-
ontoended ccntinuar~e of this matter until the draft of the ordinance is ccmpleted
by the staff.
It was moved by Councilwc~an Frankiewich, seconded by Councilwomen Sonju and unani-
mously carried to continue this metter to the July 22, 1974 Council meeting.
CONSII~RATION OF REQUEST FOR ~ENERAL PLAN ELEMENT TIME EXrENSIONS: A report was
presented by the City Manager frc~ the Planning Director dated June 20, 1974
concerning a request for an extension of time for the preparation of the Noise,
Seismic Safety and Safety Elements of the General Plano
It ~s moved by Councilwcman Sonju and s~eonded by Councilwoman Frankiewich to
adopt the fbllowing Resolution by title only, title as follows:
RESOLIrflON NO. 1504
A RESOLUTION OF THE CITY COUNCIL OF 7HE CITY OF CYPRESS,
CALIFORNIA, REQUESTING THE COUNCIL ON INTERGOVERNMENTAL
RELATIONS FOR AN EXTENSION OF TIME FOR I~E COMPLETION OF
THE NOISE ELEMENT OF THE GENERAL PLAN.
The motion was unanimously ear~,ied by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COENCILMEN:
ABSENT: 2 COUNCILMEN:
Fpankiewich, Kanel and Sonju
None
Harvey and Laeayo
It was moved by Councilwoman Scnju and seconded by Councilwcman Frankiewieh to
adopt the following Resolution by title only, title as follows:
RESOLUTION NO. 1505
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
CALI~m0RNIA, REQUESTING THE COUNCIL ON INTERGOVER~MENTAL
RELATIONS FOR AN EXTENSION OF TIP~ FOR ~ COMPLETION OF
THE SEISMIC SAFETY AND SAFETY ELEMENTS OF THE GENERAL PLAN.
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City Council Minutes
June 24, 1974
The motic~ was unanimously ea~ied by the following roll call vote:
AYES: 9 COL~qCILMEN:
NOES: 0 CCUNCII/~EN:
ABSENT: 2 COLNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Laeayo
CONSIIERATION OF A REQUEST FROM ~HE CYPRESS ,EMPLOYEES' ASSOCIATION FOR
CONSTRUCTION OF AN tMPLOYEES' OUTDOOR LOUNSE AND RECREATION AREA: The City
Mmager presented a repoPt dated Jme 21, 1974 ccncerning the Employees'
Association request to develop an outdoor lounge and recreation area adja-
cent to the Recreation and Park t~ailer offices. Addressing the Cornell
in regard to this matter was Mr. Dan Evans, representing the Employee's
Association.
It was moved by Councilman Kanel and seconded by Councilw~nan Scmju to auth-
orize an appropriaticm of $2,000 for the construction of an employees' outdoor
lounge and recpeation apea as outlined in the staff's report. The moticn was
Lnanimously cappied by the following roll call vote:
AYES: 3 COINCILMEN:
NOES: 0 COL~qCILMEN:
ABSENT: 2 COLNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Iacayo
CONSIIERATION OF APPROVAL OF PLANS g SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE
PROJECT #7411-50~ BICYCLE PUSH BUTTC]q INSTALLATION AND PEDESTRIAN SIGNAL MODIFICA-
TIONS: The City Managed presented a repopt fr~n the Public Works Dipector dated
Juse 20, 1974 regarding the tpaffic signal modificaticm project.
It was moved by Councilman Kanel and seconded by Councilwcman Frankiewich to approve
the plans and specifications for the modifications to traffic signals, locaticns
A through I, Project #7411-50, and authorize the City Clerk to advertise for
bids with bid date to be set by the Public Works Director/City Engineer. The
motion was usanimously earPied by the following roll call vote:
AYES: 3 COUNCILbEN:
NOES: 0 COUNCIIJ~EN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and lacayo
CONSIDERATION OF A TRANSFER OF APPROPRIATIONS - ATfORNEY: The City Manager p~e-
sented a report free the Finance Director dated June 20, 1974 which outlined the
necessary tmansfe2 of funds to the Attorney Budget.
It was moved by Councilman Kanel and seconded by Councilwcman Sonju to approve
the following transfers:
Frcm Account To Account Amount
11-4250-001 11-4250-358 $6,000.00
11-4250-006 11-4250-128 $ 25.00
The motion was unanimously camied by the following roll call vote:
AYES: 3 COUNCII2~EN:
NOES: 0 COUNCII/~EN:
ABSENT: 2 COUNCII/~EN:
FI~ankiewich, Kanel and Sonju
Ncne
Harvey and l~cayo
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City Council Minutes
June 24, 1974
CONSIIERATION OF A REQUEST FOR ADDITIONAL APPROPRIATIONS: The City Manager
presented a report from the Finance Director dated JLne 19 ~ 1974 which listed
accounts requiring additicnal appropriations.
It was moved by Councilman Kanel and seconded by Councilwoman Sonju to
approve the following appropriations:
Appropriate $78,130.00 from the FLmd Balance of the General Fund to the following
accounts:
11-4210-008 $ 900.00 ]1-4310-007 $ 1,100.00
11-4220-001 $19900.00 11-4310-236 $ 1,600.00
]1-4220-008 $ 100.00 11-4330-234 $ 120.00
11-4220-005 $ 650.00 ~1=4330-235 $ 145.00
11-4220-007 $ 85.00 11-4330-358 $ 690.00
11-4240-001 $2,700.00 11-4930~359 $ 110.00
11-4250-358 $5,500.00 11-4350-353 $ 1,600.00
11-4270-001 $1,100.00 11-4410-001 $27,000.00
11-4270-005 $ 240.00 11-4410=005 $12,000.00
11-4310-001 $3,600.00 11-4410-007 $12,000.00
11-4310-005 $ 490.00 11-4430-123 $ 4,500.00
Appropriate $3,000.00 from the Fmd Balance of the Lighting DistrictNo. 2 Fund
to the following account:
25-4524-236
$3,000.00
Appropriate $11,725.00 from the Fund Balance of the Planned Local Drainage
Facilities FLmd to the following account:
26-4360-475
$11,725.00
Appropriate $13,500.00 from the Fund Balance of the E.E.A. 1971 Section 5 Fund
to the following accounts:
27-4410-001 $5,520.00 27=4520-001 $ 5,400.00
27-4410-005 $ 585.00 27-4520-005 $ 445.00
27-4410-006 $ 160.00 27-4520-006 $ 255.00
27-4410-007 $ 135.00 27=4520-007 $ 540.00
27-4410-008 $ 20.00 27-4520-008 $ 205.00
27-4410-120 $ 85.00 27-4521-120 $ 150.00
Appropriate $13,488.00 fr~n the Fund Balance of the EoE.A. CeFtificate Fund to
the following accounts:
31-4440-001 $6,310.00
31-4440-005 $ 500°00
31-4410-006 $ 270.00
31-4440-007 $ 50.00
31-4440-008 $ 275.00
31-4520-001 $ 5,075.00
31-4520-005 $ 400.00
31-4520-006 $ 18.00
31-4520-007 $ 215.00
31-4520-008 $ 300.00
31-4521-120 $ 75.00
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City Council Minutes
June 24, 1974
Appropriate 879,832.00 from the Fund Balance of the Capital Improvement
Fund to the following accounts:
62-4643-359 $ 855.00
62-7150-001 $ 650.00
62-7150-005 $ 55.00
62-7150-007 $ 5.00
62-7150-230 $ 70.00
62-7150-359 $ 290.00
62-7201-359 810,150.00
62-7208-359 $ 8,730.00
62-7301-230 $ 26.00
62-7302-001 $ 2,200°00
62-7302-005 $ 160.00
62-7302-007 $ 20.00
62-7302-230 $ 27.00
62-7316-001 $ 100.00
62-7316-005 $ 10.00
62-7316-007 8 5.00
62-7316-011 $ 75.00
62-7316-015 $ 8.00
62-7316-017 $ 5.00
62-7401-359 $12,300.00
62-7402-001 $ 1,650.00
62-7402-005 $ 180.00
62-7402-007 8 15.00
62-7402-011 $ 50.00
62-7402-015 $ 5.00
62-7402-017 8 2.00
62-7402-353 8 90.00
62-7411-015 $ 13.00
62-7411-017 $ 2.00
62-7429-001 $ 920.00
62-7429-005 8 75.00
62-7429-007 $ 7.00
62-7429-011 $ 700.00
62-7429-015 $ 60.00
62-7429-017 $ 7.00
62-7429-230 $ 25.00
62-?429-359 8 125.00
62-7403-230 $ 100.00
62-7403-358 $ 750.00
62-7403-359 $20,200.00
62-7405-001 $ 25.00
62-7405-005 $ 5.00
62-7405-007 $ 2.00
62-7406-001 $ 750.00
62-7406-005 $ 60.00
62-7406-007 $ 8.00
62-7406-011 $ 270.00
62-7406-015 $ 21.00
62-7406-017 $ 5.00
62-7407-001 $ 210.00
62-7407-005 $ 20.00
62-7407-0075 $ 2.00
62-7409-001 8 800.00
62-7409-005 $ 23.00
62-7409-007 $ 8.00
62-7410-001 $ 620.00
62-7410-003 8 155.00
62-7410-005 $ 50.00
62-7410-007 $ 6.00
62-7410-280 8 32.00
62-7411-001 $ 450.00
62-7411-005 $ 40.00
62-7411-007 $ 5.00
62-7411-011 $ 165.00
62-7439-001 $ 6,450.00
62-7439-003 $ 1,050.00
62-7439-005 $ 550.00
62-7439-007 $ 60.00
62-?439-235 8 25.00
62-?439-359 $ 7,533.00
62-?439-364 $ ?0.00
62-7442-001 8 180.00
62-?442-005 $ 15.00
62-7442-007 $ 5.00
Appropriate 817,500.00 from the Fund Balance of the Employees Benefits Fund
to the following account:
77-4360-282
817,500.00
The motion was m~animously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COL~qCILMEN:
Fpankiewich, Kanel and Sonju
None
Harvey and Lacayo
CONSIIER~.TION OF ANNUAL REQUALIFICATION OF PARTICIPATING CI'I'IES IN THE COUNTY
OF ORANGE ARTERIAL HIGHWAY FINANCING PROGRAM: The City Manager p~esented a
~epcPt frcm the Public Works Director dated JLme 20, 1974 which indicated that no
changes ape requested by the City for inclusion in the County AFteplal Highway
Mastep Plan.
City Council Minutes
June 24, 1974
It was moved by Councilwoman Fnmnkiewich and seconded by Councilman Kanel to adopt
the following Resolution by title only, title as follows:
RESOLUTION N0. 1506
A RESOLUTION OF THE CITY COL~qCIL OF THE CITY OF CYPRESS
INFORMING THE COUNTY ARTERIAL FINANCING ADVISORY COMhrfrEE
~qAT NO CHANGES ARE REQUESTED FOR INCLUSION IN THE COUNTY
ARTERIAL HIQHWAY MASTER PLAN.
The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCIIM~N:
ABSENT: 2 COUNCIIM~N:
Fpankiewich, Kanel and Sonju
None
Harvey and Laeayo
CONSIIERATION OF ADOPTION OF A RESOLUTION ESTABLISHING A BASIC COMPENSATION PLAN
AND SALARIES FOR CITY MANAGEMENT EMPLOYEES: The City Manager presemted a
pepoFt pega~ding management employees' ecmpensation plan and salapies ~hieh
were approved as pa~t of the 1974-75 budget°
It ~es moved by Councilman Fanel and seconded by Councilwcman Sonju to
adopt the following Resolution by title c~ly, title as follows:
RE~DLUTION N0. 1507
A RESOLUtiON OF THE CITY COONCIL OF THE CITf OF CYPRESS
ESTABLISHING SALARIES FOR CITY EMPLOYEES DESI~IATED AS
MANAGEMENT PERSGNNELo
The motion was unanimously oar~ied by the following roll call vote:
AYES: 3 COONCII/~N:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCIL~EN:
Frankiewich, Kanel and Sonju
None
Harvey and Lacayo
ODNSIDERATION OF ADOPTING ~HE 1974/75 AkWUAL BUDGET FOR ~ CITY OF CYPRESS: The
City Manager' presented a report dated June 21, 1974 regarding the City budget and
he briefly sumnapized the budget message.
It was moved by Councilman Kanel and seconded by Councilwoman So~ju to adopt the
following Resolution by title only, title as follows:
RESOLLrfION NO. 1508
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AIDPROVING 1HE ANNIiaL BUIX~"r FOR THE FISCAL YEAR COm-
MEnCING JULY 1, 1974 AND FIXING THE LIMITATIONS OF
EXPENDITJRES FOR THE SEVERAL FUNDS AND THE FUNCTIONS,
LEFAR~MII~TS, AND ACTIVITIES CARRIED ON UNDER SU(M FUNDS.
The motion was Lnanimously cappied by the following roll call vote:
AYES: 3 COUN$:
NOES: 0 COUNCII~N:
ABSENT: 2 COONCIIM~N:
Frenk~ewich, Kenel and Sonju
None
Harvey end Laeayo
City Council Minutes
June 24, 1974
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS FOR WARRANTS ~35672-35784:
It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel
to approve the Conmeroial Warrant List for Warrents ~39672 through 35727
in the total amount of $457~766.84 and the Conmercial Warrant List for Warrants
#95728 through 35784 in the total amount of $5459613.76. The motion was unani-
mously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COLNCIIMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and lacayo
CONSIDERATION OF lABOR RELATIONS COMMITfEE - ICC: Councilwoman Frankiewich, as
chairman of the Labor Relations Committee of the Intergovernmental Coordinating
Council~ requested the Cc;uncil~s support for a federal grant application by the
Conmittee to fund apr, ogr,am which would attempt to standardize certain job des-
criptions fbr County citleso
Following discussion rega~ding the great proposal~ it was moved by Councilman
Kanel and seconded by Councilwcman Sonju to direct a letter of support for the
grant application to the Intergovernmental Coordinating Council. The motion was
unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN~
NOES ~ 0 COUNCILMEN:
ABSENT: 2 CGUNCILMENm
Frankiewich~ Kanel and Sonju
None
Harvey and Lacayo
CONSIDERATION OF ESTABLISHMENT OF NEW RECREATION CLASSES FOR FAlL SESSION: The
City Manager presented a report from the Recreatic~ and Park Director dated June
19, 1974 which listed new special activity classes proposed for, the fall session,
It was moved by Councilw~,an Sonju and seconded by Councilwoman Frankiewich to
rati~ the reccnmendation of the Recreation and Park Co~nission and establish
four new classes and fees as follows:
1. ice Skating
2. Children~s Gardening
3o Christmas Crafts Workshop
Belly Dance
$10o00 per session
~ 5.00 per session
$ 8.00 per session
$15.00 per session
The motion was unanimously carPied by the fc~llowing roll call vote:
AYES: 3 COUNCILMEN:
NOES ,' 0 COgNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel end Sonju
None
Harvey and Lacayo
CONSIDERATION OF JOINT POWERS AGREEMENT - ANAHEIM UNION HIGH SCHOOL DISTRICT:
The City Manager presented a report from the Recreation and Park Director
dated June 19~ 1974 concerning a joint powers agreement with the District
to provide for the lighting of four termis courts located at Oxford and
Lexington Junior High Schools.
It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel
to authorize the Mayor~ representing the City Council acting as ex-officio
Board of Directors for the Cypress Recreation and Park District~ to sign the
Joint PowezB Agreement between the Cypress Recreation and Park District and
Anaheim Union High School District~ The motion was unanimously eazried by
-13-
City Council Minutes
June ~4, 1974
the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILM~N:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and ~cayo
CCNSIEERATION OF JOINT POWERS AGREEMENT - CYPRESS E~ SCHOOL DISTRICT:
The City Manager presented a report dated June 19, 1974 from the Recreation
and Park Director regarding a joint powBrs agreement with the District for
the develo~nent of parks on school property which develot~ent is part of the
1973 Park Bond Issue.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich
to authopize the Mayor, representing the City Council acting as the ex-
officio Board of Directors for the Cypress Recmeation and Park District, to
sign the Joint Po~ere Agreement between the Cypress Recreation and Park
District and the Cypress Elementary School District~ The motion was unan-
imously carTied by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kinel and Sonju
None
Harvey and Lacayo
CONSIIERATION OF ADDITIONAL APPROPRIATIONS FOR WELL ABANDONPENT AT ARNOLD/
CYPRESS PARK: The City Manager presented a report frcm the Recreation and
Park Director dated June 19, 1974 concerning abandorment of the mused well
at Arnold/Cypress Park~
It was moved by Councilman Kanel end seconded by Councilwoman Frankiewich to
approve an additional appropriation in the amount of $1,110 for the abandon-
ment of the water well at Arnold/Cypress Park° The motion was unanimously
carried by the following roll call vote:
AYES: 3 COLS~CILMEN:
NOES: 0 COLNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kinel and Scnju
None
Harvey and Lacayo
CONSIDERATION OF ADOPTION OF RESOLLrfION ESTABLISHING A BASIC COMPENSATION PlAN AND
SALARIES FOR CYPRESS RECREATION AND PARK DISTRICT MANAGEMENT EMPLOYEES: The City
Manager presented a report regarding this matter dated June 19, 1974.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich to adopt
the following Resolution by title only, title as follows:
RESOLUTION NO~ 45
A RESOLUTION OF ~ CITY COL~ClL OF YHE CITY OF CYPRESS,
EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION
AND PARK DISTRICT, A SUBSIDIAKf DISTRICT OF II{E CITY OF
CYPRESS, ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES
IESIGNA'I~U AS MANAGEMENT PERSONNEL.
The moticn was unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN-~
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and lscayo
-14-
City Council Minutes
June 24, 1974
CONSIDERATION OF REQUEST FOR ADDITIONAL APPROPRIATIONS - CYPRESS RECREATION AND
PARK DISTRICT: The City Manager presented a report from the Finance Director
dated JLme 20, 1974 which listed accounts requiring additional appropriations.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewieh to
approve the following appropriations:
Appropriate $5,560.00 from the Fund Balance of the E.E.A. Demonstration Fund
to the following accounts:
22-4700-001 $ 49100°00 22-4700-020 $ 140.00
22-4?00-007 $ 1,070.00 22-4700~021 $ 135.00
22-4700-030 $ 115.00
Appropriate $965,330.00 from the Fund Balance of the 1973 Park Bond Issue
Fund to the following accounts:
62-4704-691 $490,968.00 62-4790-180 $ 1,604.00
62-4717-370 $ 1,090.00 62-4790-190 $196,500.00
62-4714-691 $143,268.00 62-4790-400 $103,000.00
62-4790-420 $ 28~900.00
The motion was unanimously carried by the following roll call vote:
AYES: 3 COL~CILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Iacayo
CONSIDERATION OF ADOPTING THE 1974/75 AiX~NUAL BUDGET FORTHE CYPRESS REC-
REATION AND PARK DISTRICT: The City Manager presented a report dated June
21, 1974 regarding the 1974/75 fiscal year Recreation and Park District
budget.
It was movedby Councilwoman [~,ankiewichand seconded by Councilman Kanel
to approve the 1974/75 annual budget for the Cypress }=~ereation and Park
District as an interim budget until the budget public hearing is advertised.
The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCIIMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNC[IMEN:
Frankiewich, Kanel and Lacayo
None
Harvey and Lacayo
CONSIDERATION 0FAPPROVAL OF COb~ERCIALWARRANT LIST FORWARRANTS ~162-163
AND ~3261-3275: It was moved by CouncilwcmanFrankiewich and seccnded by
Councilman Kanel to approve the Recreation anO Park District Conmercial
Warrant List for Warrants ~162 through 163 and 3261 through 3275 in the
total amount of $491~515,46. The motion was unanimously carried by the
following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich~ Kanel and Sonju
None
Harvey and Lacayo
Councilwoman Frankiewich requested that the staff notify the owner of the shopping
center at the northeast coroer of Blocmfield and Ball Road of the need to repair
holes in the parking lot. She also reccnmended that appointees to the various City
ccmnissicns be sworn in at a ceremony before the City Council.
-16-
City Council Minutes
June 24, 1974
ORAL COPMjNICATIONS:
Councilwoman Frankiewich recommended that~ since it is the policy of sll City
cc~missicms to conduct an Oral Cu~monications period, the conmissions should
announce this policy to the public at meetings.
M. Howard Rowany 5831 Ship1, Cypress~ inquired about the status of the preparation
of the City cbar.ter.
At the City Manager~s request, it was moved by Councilman Kanel~ seconded by
Councilwoman Frankiewioh and unanimously eaz,r. ied to add to the agenda consideration
of the trarsfer of funds in the City and Recreation anti Park District budgets.
It was rroved by Couneil~-m Kanel and seconded by Couneilwc~an Frankiewich to
approve a transfer of funds in the amount of $189,547. 00 from the General Fund to
the Central Services Fund for the City of Cypress to cover, aectmulated depreciation.
The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCTLMEN:
Frankiewich~ Kanel and Sonju
None
Harvey and Lacayo
It was moved by Council~nn Kanel and seconded by Councilwoman Frankiewich to
approve a tr,ansfer of f,mds in the amount of $279241.00 from the General Fund
to the Central Services Ftnd for the Recreation and Park District to cover
accumulated depreciation° 2]~e motion was unanimously carried by the ~bllowing
roll call vote:
AYES: 3 COb~NCIIMEN:
NOES: 0 COUNCIIFEN~
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Lacayo
EXEGJTI~ SESSION:
Councilwoman Sonju called for ~ Executive Session at 12:07 a.m. for matters
of litigation and personnel. The meeting was called back to order at 12:25
a.m. with Councilmen Harvey and Lacayo absent.
It was moved by Counci~ Kanel, seconded by Councilwoman Frankiewich and
unanimously cazT!ied to add to the agenda consideration of a z~solution re-
garding the conduct of public hearings for City personnel.
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich
to adopt the following Resolution by title only, title as follows:
RESOLUTION NO. 1509
A RESOLUTION Of THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING RESOLUTION NOo 703~ RULE XV, SECTION 3~ CON-
CERNING HEARINGS AND APPEALS INVOLVING DISCIPLINARY
ACTION~ DISMISSAL, DEMOTION OR OTHER AI,LEGED VIOLATIONS
OF PERSONNEL ORDINANCE OR RULES OF EMPLOYEES IN THE
MUNICIPAL SERVICE OFT HE CITY OF CYPRESS ~
The motion was unanimously carried by the following roll call vote:
AYES: 3 COUNCILF~N:
NOES: 0 CObNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Lacayo
-16-
City Council Minutes
June 24, 1974
It ~as moved by Councilman Kanel, seconded by Comcilwcman Frankiewich and unan-
imously carried to add to the agenda consideraticn of a resolution regarding a
public hearing for Mr. Thomas Baroldi.
It was moved by Councilwc~an Frankiewich and seconded by Councilman Kanel to
adopt the following Resolution by title only, title as follows:
RESOLLrfION NO. 1510
A RESOLUTION OF THE CITY COUNCIL OF I'HE CITY OF CYPRESS
REQUESTING THAT A PUBLIC HEARING BE HElD IN THE MATfER
OF THOMAS M. BAROLDI.
The moticn was unanimously carried by the following roll call vote:
AYES: 3 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCILMEN:
Frankiewieh, Kanel and Sonju
None
Harvey and Lacayo
It was moved by Comeilwoman Frankiewieh, seconded by Councilman Kanel and unan-
imously carried to add to the agenda a totter regarding the collection of ad-
mission tax°
It was moved by Councilwoman Frankiewieh and seconded by Councilman Fanel to
authorize the Mayor to sign and the City Clerk to attest an agreement with any
collector of admission tax holding the collector blameless for collecting the
admission tax on behalf of the City of Cypress. The motion was unanimously
carried by the following roll call vote:
AYES: 3 COUNCIIMEN:
NOES: 0 COUNCILMEN:
ABSENT: 2 COUNCIIMEN:
Frankiewich, Kanel and Sonju
None
Harvey and Lacayo
ADJOURNMENT:
It was moved by Councilwcman Frankiewich, seconded by Councilman Kanel and man-
imously carried to adjourn the meeting at 12:30 a.m.
MAYOR O~ OF ~ SS
-17 -