Laserfiche WebLink
31 <br />and carried. <br />Councilman Fields moved that the meeting be adjourned IN MEM01ff OF J. KIM GRIMM, JR., seconded by Council- <br />man Herkner and carried. Meeting adjourned, 11:25 p. m. <br />R. S. odge, C y --Clerk <br />Minutes of the Regular Meeting <br />Redwood City Council <br />.July 6, 1959, 8:00 P. M. <br />Invocation was led by Reverend E. R. Scratch, Assembly of God Church, <br />ON ROLL CALL the following were noted present: Councilmen Floyd D. Granger, Sidney D. Herkner, John S. <br />Rosselli, Ray Weymouth, Mayor pro -tem Ron W. Fields, and City Clerk R. S. Dodge. Mayor William H. <br />Royer and Councilman Robert V. Spillers were noted absent. Also present were City Manager J. E. Neal, <br />City Attorney Robert J. Costello, Assessor -Auditor John J. Brophy, Police Chief William Faulstich, City <br />Engineer Glenn M. Jain, Assistant Planning Director Leonard Knittel, Building Inspector S. H. Kreiss, <br />Assistant to the City Manager Bert Balmer, Water Superintendent H. L. Winter, Fire Chief J. L. Lodi and <br />Deputy City Clerk Vivian Holmquist. <br />Councilman Herkner moved approval of the minutes of June 22nd as mailed, seconded by Councilman Rosselli and <br />carried. <br />The administration of the Loyalty Oath was given by City Clerk Dodge to the following: Vincent Rambo, Plan- <br />ning Commissioner; Leonard Greenwold, Planning Commisioner; Maurice Schultz, Park & Recreation Commission <br />er; and William Hanley, Park & Recreation Commissioner. Mrs. Helen Myers and Alyn Beals were not present <br />and will be asked to be present at the next Council meeting. Mr. Beals was away on vacation and had so <br />notified the City Clerk. <br />Councilman Granger moved adoption of RESOLUTION NO. 2761 APPROVING AGREEIMENT B=vvbbx CLYDE HENRY, DOING BUS- <br />INESS AS FRIENDLY ACRES WATER COMPANY, AND CITY CF REDWOOD CITY, FOR USE OF WATER FACILITIES TO BE <br />INSTALLED IN ROSE AVENUE EXTENSION IMPROVEMENT DISTRICT; AND, AUTHORIZING EXECUTION THEREOF ON BEHALF <br />CF CITY, seconded by Councilman Weymouth and carried on roll call, Councilman Spillers and Mayor Royer <br />being noted absent. <br />PUBLIC HEARING ON PROPOSED ROSE AVENUE EXTENSION AND IMPROVEMENTS DISTRICT, PER "RESOLUTION OF INTENTION <br />NO 27320, ADOPTED BY THE COUNCIL ON MAY 25s 1959. The public hearing was declared open and the af- <br />fidavits of publication of mailing notice of hearing on Engineerws Report were ordered filed. <br />The City Engineer submitted an amended Engineerws Report after which the report was ordered filed. The <br />Clerk read the letter of protest of Mr. & Mrs. Buffa, 978 Haven Avenue, sAid property being shown as <br />assessment #8 on the assessment diagram. <br />There were no oral protests presented. Mr. Jain explained the reasons why the report was amended. <br />Councilman Rosselli moved that the public hearing be closed, seconded by Councilman Weymouth and carried. <br />Councilman Weymouth moved adoption of RESOLUTION No. 2762 DIRECTING ENGINEER TO FILE AMENDED REPORT <br />ROBE AVENUE EXTENSION AND IMPROVEMENT, seconded by Councilman Rosselli and carried on roll call, Coun- <br />cilman Spillers and Mayor Royer being noted absent. <br />Councilman Rosselli moved adoption of RESOLUTION NO. 2763 uv=muuING PROTESTS ON RESOLUTION OF INTENTION <br />NO. 2732, ROSE AVENUE EXTENSION AND IMPROVMENT, seconded by Councilman Herkner and carried on roll call, <br />Councilman Spillers and Mayor Royer being noted absent. <br />Councilman Herkner moved adoption of RESOLUTION NO. 2764 ORDER ADOPTING THE ENGINEERS REPORT, CONFIRM- <br />ING THE ASSESSMENT, AND ORDERING THE WORK, ROSE AVENUE EXTENSION AND IMPROVEMENT, seconded by Council- <br />man Rosselli and carried on roll call, Councilman Millers and Mayor Royer being noted absent. <br />