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361 were minor in nature and explained them to the rest of the Council. There was discussion as to whether or not retirement should be left in or paid by the general fund. Consensus of opinion was to leave it in the report. The Committee recommended that the fire boat be eliminated from the report since the City already has such a boat. Liability insurance was another matter under discussion. Redemption of bonds was also taken under consideration. Bonds can be paid up quicker than the 20 years if funds are available. The City must guarantee $9,000 the first year. It was mentioned that this loan won't complete the entire project. It was felt that they should not ask for the second phase at this time, however, the Conznittee should indicate at the meeting in Oakland on Monday that a second request would be made. This was followed by discussion in which it was de- cided that an application should be made for the second loan in December in order to obtain a 3% loan. The City Attorney discussed the repayment plan which includes the $5,000 planning loan. The proposed repayment plan differs from the plan set out by Goerg Nolte. It developed that the City has made a $500 payment on the $5,000 loan. The $5,000 does not have to be included with the $300,00 repayment plan. It was decided to keep the payments separate. The City Attorney discussed the contents of the agreement for the $300,000 loan. The first principal payment will be the 5th year. This was agreed to by the Council. Councilman R osselli moved adoption of RESOLUTION NO. 2908 RELATIVE TO THE APPLICATION OF THE CITY OF REDWOOD CITY TO THE STATE OF CALIFORNIA, DIVISION OF SMALL CRAFT HARBORS, FOR A LOAN IN THE AMOUNT OF $300,0002 REPAYMT TO BE MADE FROM THE GROSSREVENUES OF THE SMALL CRAFT HARBORS, seconded by Council- man Weymouth and carried unanimously on roll call, Councilman Fields being noted absent. Councilman Herkner moved adoption of RESOILUTION N0. 2909 COMMENDING THE SMALL CRAFT HARBOR COMMISSION AND THE DIVISION OF SMALL CRAFT HARBORS, seconded by Councilman Granger and carried unanimously, Coun- cilman Fields being noted'absent. The Committee reported that they had asked the Consulting Engineer to submit additional cost figures on what it would cost to submit a feasibility report on the second phase. The Mayor asked the repre- sentative of George Nolte if he would agree to bring in additional cost figures on the second phase without any additional cost to the City. The representative agreed to this. Councilman Spillers moved that the meeting be adjourned, seconded by Councilman Rosselli and carried. Meeting adjourned, 2:12 p. m. Vivian Holmquist, D6puty City Clerk Minutes of the Regular Meeting ,.. Redwood City Council November 16, 19592 8:00 P.M. Invocation was led by the clerk. ON ROLL CALL the following were noted present: Councilmen Ron W.Fields, Floyd D. Granger, Sidney D. Herkner, John Rosselli, Robert V. Spillers, Ray Weymouth, Mayor William H. Royer and Deputy City Clerk Vivian Holmquist. Also present were City Manager J. E. Neal, City Attorney Robert J. Costello, Police Chief William Faulstich, City Engineer Glenn M. Jain, Planning Director Dick Wilkinson, Water Superin- tendent H. L. Winter, Building Inspector S. H. Kreiss, Traffic Engineer Arthur U. Eskialin, Assessor - Auditor John J. Brophy and Fire Chief J. L. Lodi. Councilman Rosselli noted an error in the minutes of November 13th and asked that the time be changed from 8:00 p.m. to 1:00 P. m. Councilman Spillers moved approval of the minutes of the adjourned meeting of