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C 0 Lf L C 273 OF LATHROP STREET for a distance of approximately twenty-two feet south from the driveway entrance to the Parts Department of Towne Motor Company. Councilman Britschgi moved that the Attorney draw up the necessary resolution, seconded by Councilman Granger and carried. PROGRESS ESTIMATE NO. 11 YACHT HARBOR LEVEE, OSCAR C. HOLIES, INC., $17,640.00. RESOLUTION TRANSFER OF FUNDS. Councilman Britschgi offered RESOLUTION 2096 TRANSFERRING $23,560.00. FROM THE UNALLOCATED CAPITAL FUND and moved its adoption, seconded by Councilman Herkner, This was followed by discussion as to why this transfer was necessary. The motion carried on roll call with Councilmen Spillers and Stout being noted absent. PROGRESS ESTIMATE NO. 1, YACHT HARBOR DREDGING, SAN FRANCISCO BRIDGE COMPANY, $12,592.80. RESOLUTION TRANSFER OF DUNDS. Councilman Britschgi offered RESOLUTION 2097 TRANSFERRING $59,752.00 FROM THE UNALLOCATED CAPITAL FUND and moved its adoption, seconded by Councilman Herkner and carried on roll call with Councilmen Spillers and Stout being noted absent. PROGRESS ESTIMATE NO. 2, INDUSTRIAL WAY IMPROVEMENTS, OSCAR C. HOLIES, INC., $27,158.40 was ordered paid on motion of Councilman Herkner, seconded by Councilman Britschgi and carried. PROGRESS ESTIMATE NO. 4, PARKING LOT IV, OSCAR C. HOLMES, INC., $43,053.58. Councilman Britschgi moved approval of the recommendation of the City Manager and City Engineer to pay Oscar C. Holmes, seconded by Councilman Granger and carried. PR�GRESS ESTIMATE NO. 2 & FINAL, BEECH STREET IMPROVEMENTS, BAUMAN BROTHERS, $6,290.07, was ordered paid on motion of Councilman Herkner, seconded by Councilman Britschgi and carried. PLANNING COMMISSION RECOMMENDED APPROVAL TENTATIVE MAP OF BLOMQUIST INDUSTRIAL TRACT NORTH OF NEW PROPOSED BAYSHORE HIGHVIAY AND WEST OF HARBOR BOULEVARD SUBJECT TO: 1. Drainage by subject to Engineer's approval. 2. Ornamental electroliers be installed on Blomquist Street. 3. Poles and overhead utilities be at least 200' from Blomquist Street. 4. All of Blomquist Street be included in the Subdivision boundary. Councilman Herkner stated that he knew some people in there who wanted the property filled. City Engineer Jain stated that if they put in a pumping plant it would have to be such that it would last 25 years. If they can build one to meet this requirement then he would go along with the project. This was followed by discussion in regard to the policy of the City in paying for the maintenance and power of the pumping plants. Mr. Jain recommended that the Council study the cost of the maintenance of these plants. Councilman Granger moved to carry this on the agenda for two weeks, seconded by Councilman Britschgi. There is no hurry for the subdivision, however, they do have to put in a water and sewer line because they have to move to make way for the freeway to go through. Mr. Jain suggested that they install the water and sewer lines and integrate into the plans later. This was followed by further discussion. Councilman 117eiss asked that they include a comprehensive report on how this will effect the City -ind an estimate of the cost. This was included in the motion which carried. USE PERMIT GRANTED BY THE PLANNING COMMISSION: To P. Di Giovanni to allow dancing at 728 Woodside Road subject to written approval of the Police and Fire Departments. The written approval was submitted by both the Police Chief and the Fire Marshal, Chief Faulstich stated that the compies with the ordinance and the dance will be held indoors. The Mayor announced that the Chamber of Commerce asked for a portion of their budget. Auditor Bropby stated that later he will have to ask for a transfer of funds until such time as they get the money from the bonds. Councilman Britschgi moved to pay the Chamber of Commerce a portion of their money subject to the money being available seconded by Councilman Granger and carried. Councilman Herkner reported that the four cities would meet to discuss the Bus Line situation.