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seconded by Councilman Weiss, Councilman Herkner moved to amend the motion to include Lots 2 and 4s Block B and Lot 2, Block I and exclude the other lots. This amendment lost for lack of a second. Councilman Granger moved to amend the motion to exclude lots 2 and 4s Block Be This amendment also lost for lack of a second. The original motion carried on roll call vote with Councilmen Rosselli, Weiss and Mayor Royer voting yes' Councilmen Granger and Herkner voting no, Councilman Weymouth being disqualified because of reasons above and Councilman Spillers being noted absent. PLANNING COMMISSION RECS INFORMAL APPROVAL OF A PROPOSED CUL-DE-SAC STREET IN "MARSHALL SQUARE". After considerable discussion with regard to what is going to be planned for the property behind the cul-de-sac and Bradford Street, Councilman Weiss moved that this matter be continued for one week and request that someone from Mr. Draper's office be present to explain why they want the cul-de-sac, seconded by Council- man Weymouth. Councilman Granger requested that a member of the Planning Commission also be present. The motion carried. CLADS FOR PERSONAL INJURY AND PROPERTY DAMAGE FILED BY MICHAEL SHATZKIN, BERTHA TOLOR AND MOLLY SHATZKIN. Coun- cilman Weymouth moved to deny the claims and referred same to the insurance carrier, seconded by Councilman Rosselli and carried. DISCUSSION ABOUT TREES ON BROADWAY n&j:wwiti EL CAMINO REAL AND MAIN STREET AS REQUESTED BY COUNCILMAN F. GRANGER. Councilman Granger reported that it was decided that such a program could not rest upon the decision of individual merchants, but must be approached collectively through the Chamber of Commerce contacting and representing all of the merchants. A permanent agreement must be formalized by the City and the Chamber of Commerce in order to perpetuate the planting program and to avoid conflict with individual merchants as the trees grew in size and interferred with window and sign visibility. He referred also to the matter of tree spacing. Councilman Granger moved to refer this matter to the Chamber of Commerce for consideration by the Beautification Committee, seconded by Councilman Rosselli and carried. DISCUSSION OF STREET CONDITIONS IN THE VICINITY OF ORCHARD, CARLOS, RCBLE, NEUVA, ETC. AS REQUESTED BY COUNCILMAN SPILLERS. Councilman Weiss moved to defer the question for one week until Councilman Spillers returns. After discussion, Councilman Weiss changed his motion and moved that the information contained in the fact sheet be sent to Councilman Spillers and if he wants to take the matter up further he can contact the City Manager, seconded by Councilman Rosselli and carried. COMMUNICATIONS: R. W. FIELDS,, representing the HIGHLANDS COMWJNITY CLUB, stated in his letter that he talked to Mr. Mollar, Vice President of the Wells Fargo Bank, who stated that they would accept either a quitclaim deed of the City's interest to the Highlands Community Club, thereby removing the contingent interest retained by the City, or in lieu of that would accept an agreement to be recorded between the Highlands Community Club and the City with Wells Fargo Bank being a third party beneficiary to the effect that the City would subordinate its rights in the property in the event of a default on the promissory note and deed of trust to be held by Wells Fargo Bank and in the event of arW dissolution of the Club. Councilman Rosselli moved that the City Attorney be instructed to prepare the necessary papers for subordination, seconded by Coun- cilman Weiss who asked that the City Attorney also include in the agreement a pay -.off clause and a maximum loan of $10,000. The motion carried. Councilman Rosselli moved adoption of RESOLUTION NO. 2543 AUTHORZING ATTENDANCE AND ESTABLISHING AMOUNT OF EX- PENSE PAYMENTS FOR CERTAIN CITY OFFICERS AT IEAGUE OF CALIFORNIA CITIES GENERAL Cuxv&wACE, 1958s seconded by Councilman Weymouth and carried on roll call with Councilman Spillers being noted absent. Councilman Rosselli moved adoption of RESOLUTION NO. 2544 ESTABLISHING OFFICIAL PLAN LINES ON ROSE AVENUE BETWEEN BAY ROAD AND PAGE STREET, seconded by Councilman Herkner and carried on roll call with Councilman Weiss voting no, Councilman Weymouth being disqualified because he was not present at the public hearing and