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r PARK AND RECREATION COIMSSION RECOMMENDED CITY COUNCIL CONSIDER WAYS AND MEANS IN 1958-59 BUDGET FOR FUNDS TO BUILD UP SOFT -BALL FIELDS IN ELEMENTARY SCHOOL GROUNDS. Councilman Stout moved to refer this let- ter to the City Manager for a report in two weeks, seconded by Councilman Weiss and carried. The Mayor complimented L. A. Kimball on his new appointment to the post of City Manager in Walnut Creek. It was decided that they would discuss the matter of the sales tax Wednesday night, February 19th, study meeting. They would discuss Charter amendments at a study meeting Friday 13th. Councilman Stout moved that the meeting be adjourned, seconded by Councilman Weymouth and carried. Meet- ing adjourned, 10:50 p.m. ��4416/ R. 5. Dodge, City�"lerc Minutes of the Regular Meeting Redwood City Council February 17, 1958, 8:00 P.M. Invocation was lead by Reverend Kenneth Senft, Messiah Lutheran Church. ON ROLL CALL the following were noted present: Councilmen Floyd D. Granger, Sidney D. Herkner, Robert V. Spillers, Hiram S. Stout, Louis Weiss, Ray Weymouth, Mayor William H. Royer and City Clerk R. S. Dodge. Also present were City Manager E. A. Rolison, City Engineer Glenn M. Jain, City Attorney Robert J. Costello, Assistant Fire Chief Willis Leslie, Building Inspector S. H. Kreiss, Water Superintendent H. L. Winger, Assistant to the City Manager L. A. Kimball, Police Chief William Faulstich, Assessor - Auditor John J. Brophy, Planning Director William Rodgers, Police Captain Theodore Moudakas and Senior Stenographer Glerk Vivian Holmquist. Councilman Herkner moved approval of the minutes of February 3rd and 10th as mailed, seconded by Councilman Stout and carried. Councilnyan Stout moved that the public hearing referring to the Whipple Avenue hotel be carried on the agenda until next week, seconded by Councilman Weiss and carried. Councilman Granger offered CRDWNCE NO. 888 CALLING A SPECIAL MUNICIPAL BOND ELECTION IN THE CITY OF REDWOOD CITY FOIL THE PURPOSE OF SUBMITTING TO THE ELECTORS CF SAID CITY THE MEASURES CF INCURRING BONDED INDEBT- EDNESS CF SAID CITY FOR THE ACQUISITION, CCNSTRUCTION AND COMPLETION OF THE FOLL(NING IMPROVEMENTS, TO WIT: (A.) SANITARY SEffAGE DISPOSAL SYSTEM IMPROVEMENTS, AND (B) PORT IMPROVEMENTS; DECLARING THE ESTI- MATED CCIST OF SAID MUNICIPAL IMPROVEMENTS, AND EACH THERECF, THE AMOUNT OF THE PRINCIPAL OF SAID INDEBT- EDNESS TO BE INCURRED THEREFOR, AND THE MAXIMUM RATE CF INTEREST TO BE PAID THEREON; MAKING PROVISION FOR THE LEVY AND COLLECTION CF TAXES; FIRING THE DATE OF SAID ELECTION, THE MANNER OF HOLDING THE SAME, PROVIDING FOR NOTICE THERECF, AND CONSOLIDATING SAID SPECIAL MUNICIPAL BOND ELECTION WITH THE GENERAL rr-- MUNICIPAL ELECTION TO BE HEIR ON APRIL 8, 1958s and moved its adoption, seconded by Councilman Herkner and carried on roll call. Councilman Herkner moved that the record show that Councilman Weiss is against the Port Bonds by reason of the amount, seconded by Councilman Spillers and carried. INTRODUCE ORDINANCE REDUCING TIME CF APPEAL ON SIDEffALK ORDINANCE. The Mayor asked that this be carried over for another week. LETTER. FRIM PCRT COMMISSIONERS REGARDING PROPOSED CHARTER AMENDMENT. The Part Com dssioners asked that con- sideration be .given to amending the City Charter so as to permit the Port Manager to lease port property on a month to month basis in accordance with.provisions and rates adopted by the Board and set forth in the port tariff without the necessity of Board approval or public bidding. The Clerk was asked to notify the Port officials that this has been considered and changed from Port Manager to Port Commission ire and that is the way it will appear on the April ballot.