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12 on September 12th, seconded by Councilman Herkner and carried unanimously on roll call, Councilmen Fields and Granger being noted absent. Councilman Herkner moved adoption of ORDINANCE NO. 976 APPROPRIATING THE SUM OF $14,000 FROM THE UNAPPROPRIATED UNBUDGETED BALANCE OF THE GENERAL FUND FOR THE PURPM OF CONSTRUCTION OF IMPROVEMENTS OF THE MUNICIPAL MARINA AND FOR PAMIENT OF ENGINEERING AND OTHER INCIDENTAL COSTS NECESSARY OR CONVENIENT THERETO; AND, APPROPRIATING THE SUM OF $4.,000 FROM THE UNAPPROPRIATED UNBUDGETED BALANCE OF THE GENERAL FUND FOR THE PURPOSE OF REPAYMENT TO STATE OF CALIFORNIA OF THE OUTSTANDING BALANCE DUE AND OWING ON THE MARINA PLkNNING FUND LOAN,. seconded by Councilman Rosselli and carried unanimously on roll call, Councilmen Fields and Granger being noted absent. The fffidavit of publication was ordered filled. Councilman Rosselli moved adoption of RESOLUTION NO. 3181 APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF REDWOOD CITY MUNICIPAL MARINA; AND, AUTHORIZING CALL FOR BIDS THEREFOR, seconded by Councilman Stehle and carried unanimously on roll call, Councilmen Fields and Granger being noted absent. Councilman Royer moved adoption of RESOLUTION NO. 3185 TRANSFERRING THE SUM OF $175,000 FROM THE GENERAL RESERVE ACCOUNT TO THE GENERAL FUND, AND PROVIDING FOR REIMBURSEMENT OF SAID SUM FROM THE GENERAL FUND TO THE GENERAL RESERVE FUND ON OR BEFORE THE END OF THE CURRENT FISCAL YEAR, seconded by Councilman Herkner and carried unani- mously on roll call, Councilmen Fields and Granger being noted absent. Appeal from the Board of Adjustments denying variance for permission to construct an illuminated sign in an R-1 District (Church of the Nazarene). Conncilman Herkner moved to set the public hearing for September 19th, seconded by Councilman Stehle and carried. Councilman Rosselli moved adoption of RESOLUTION NO. 3186 WITHDRAWING ANNEXED TERR.ITOFff KNOWN AS "LESLIE ANNEXATION NO. 2" FROM BELMONT FIRE PROTECTION DISTRICT, seconded by Councilman Royer and carried unanimously on roll call, Councilmen Fields and Granger being noted absent. Councilman Herkner moved adoption of RESOLUTION N0. 3187 WITHDRAWING ANNEXED TERRITORY KNOWN AS "LESLIE ANNEX* - tion NO. 1" FROM MENLO PARK FIRE PROTECTION DISTRICT, seconded by Councilman Stehle and carried unanimously on roll call, Councilmen Fields and Granger being noted absent. Councilman Stehle moved adoption of RESOLUTION N0. 3188 WITHDRAWING ANNEXED TERRITORY KNOWN AS "LESLIE ANNEXATION NO. 1" FROM MENLO PARK LIGHTING DISTRICT, seconded by Councilman Royer and carried unanimously on roll call, Councilmen Fields and Granger being noted absent. REPORT ON BID OPENING, ADAMS STREET CULVERT. Engineer Moen reported that the low bid was Power -Mullin Construction Inc., however, there was a correction to be made on the bid of 500 ($13,946.50). CONTINUATION OF PUBLIC HEARING ON ADAMS STREET CULVERT. The public hearing was reopened. W. P. Parkhill, 1160 Adams Street, and Mrs. Frieda Mund, 1156 Adams Street, spoke in favor of the bridge being fixed. This was followed by discussion after which Councilman Royer moved to continue the public hearing for one week, seconded by Councilman Stehle and carried. Councilman Royer moved introduction of an ordinance accepting the requirements of Section 13522 of the Penal Code relating to training of law enforcement officers, seconded by Councilman Rosselli and carried. REQUEST PERMISSION TO HIRE SECRETARY TO CITY MANAGER AT THE SECOND STEP. The -Personnel Board recommended that the Manager be authorized to appoint a secretary at the second step. Councilman Royer moved to authorize the City Manager to hire a secretary at the second step, seconded by Councilman Stehle and carried. (MINUTE ORDER #60-186) Councilman Royer moved adoption of RESMUTION, N0. 3189 AUTHORIZING AND PROVIDING FOR THE DEFENTSS OF PROPERTY DAM- AGE SUIT RESULTING FROM STREET IMPROVEMENT PROCEEDINGS; AND, APPROPRIATING $800 IN CONNECTION THEREWITH, seconded by Councilman Rosselli. Councilman Royer asked if the fee would be paid in the event the matter could be negotiated prior to the court action. Attorney Lebsack assured the Council he would not present a bill if the matter is settled by negotiation. The motion carried unanimously on roll call, Councilmen Fields and Granger being noted absent. : �; .�. ...,...:........ ..,. .ate ,..w....— .__ —: -- ,..,_...— , — — — . i E