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uc��S Councilman Rosselli moved approval of the minutes of November 3rd and November 10th as mailed, seconded by Council- man Herkner and carried. BID OPENING, BEECH STREET IMPROVEMENTS. The Engineer's estimate is $10,077.75. The following bids were received: Douglass & Woodhouse $12,486.75 Oscar C. Holmes 12,539.50 Bragato Paving Co. 13,877.00 C. J. Wood, Inc. 17,878.10 Freeman Paving Co. 200181.25 The bids were referred to the City Engineer for checking and a report back later in the evening. PUBLIC HEARING ON BEECH STREET IMPROV 1ENTS (between Southern Pacific railroad and Stambaugh Street). The affi- davits of publication of resolution of intention, mailing and posting notices of improvements, publication and notice inviting bids were ordered filed. There being no protests, written or oral, Councilman Weymouth moved that the public hearing be closed, seconded by Councilman Rosselli and carried. The Mayor announced that there had been an error made in the Engineering Department with regard to the estimated figures sent out to the property owners. Some of the amo mts would have to be raised approximately $60 and others low- ered ow ered by the same amount. Councilman Rosselli moved adoption of RESOLUTION NO. 2588 ORDERING WORK AND OVER RULING PROTESTS, BEECH STREET IMPROVEMENTS, seconded by Councilman Weymouth and carried on roll call, Councilmen Spillers and Weiss being noted absent. PUBLIC HEARING ON ANNEXATION OF 6.768 ACRES KNOWN AS "COONAN ANNEXATION" located at the vouthwesterly°termination of Goodwin Avenue between the School site and Stulsaft Park. The affidavit of publication was ordered filed. There were no written protests. After some discussion, Councilman Rosselli moved that the public hearing be closed, seconded by Councilman Granger and carried. Councilman Granger moved adoption of RESOLUTION N0. 2589 OF THE COUNCIL OF THE CITY OF REDWOOD CITY FINDING AND DETERMINING THAT PROTEST TO THE PROPOSED ANNEXATION TO THE CITY OF REDWOOD CITY OF CERTAIN UNINHABITED TERRITORY DESIGNATED "COONAN ANNEXATION" HAS NOT BEEN MADE BY 09VNERS OF ONE-HAIF OF THE VALUE CF SUCH TERRI- TORY AS SHOKN BY THE LAST EQUALIZED ASSESSMENT ROLL, NCR BY PUBLIC AND PRIVATE ONNERS EQUAL TO ONE-HAIF OF THE VALUE OF SUCH TERRITORY AS DETERMINED BY SAID COUNCIL,, seconded by Councilman Weymouth and carried on roll call, Councilmen Spillers and Weiss being noted absent. Councilman Weymouth moved introduction of an ordinance bf the City of Redwood City approving the annexation to the City of Redwood City of certain uninhabited territory designatdd "Coonan Annexation" and herein des- cribed, and herein annexing said territory to said City of Redwood City, seconded by Councilman Herkner and carried. The City Manager was asked to hold a Staff meeting to discuss the matter of annexation fees with Mr. Currie. THE CITY ENGINEER'S REPORT ON THE BID OPENING, B EECH STREET IMPROVMENTS. The City Engineer reported that the low bidder was Douglass and Woodhouse, however, there was an error in typing in the written figures with the correct amount extended. Councilman Rosselli moved to waive arty clerical error in the low bid, seconded by Councilman Weymouth and carried. Councilman Rosselli moved adoption of RESOLUTION NO. 2590 AWARDING CONTRACT, BEECH STREET IMPROVEMENTS (Douglass & Woodhouse), seconded by Councilman Weymouth and carried on roll call, Councilmen Spillers and Weiss being noted absent. Councilman Granger moved adoption of ORDINANCE NO. 914 APPROPRIATING $2,500 FROM THE UNBUDGETED, UNAPPROPRIATED BALANCE OF THE GENERAL FUND TO THE PLANNING DEPARTMENT CAPITAL OUTLAY FUND, AND $125 FROM SAID UNBUDGETED, UNAPPROPRIATED BALANCE OF THE GENERAL FUND TO THE PARK DEPARTMENT CAPITAL OUTLAY FUND FCR THE PURPOSE OF ACQUIRING MOTOR VEHICLES, seconded by Councilman Rosselli and carried on roll call, Councilmen Spillers and Weiss being noted absent. 0 0 "n i 0