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414 onded by Councilman Spillers and carried. Councilman Rosselli moved to instruct the City Attorney to prepare and bring in the necessary resolutions in memory of Fred Priest and Clair Silliman (MINUTE. ORDER #60-55), seconded by Councilman Weymouth and carried. Councilman Weymouth moved to adjourn the meeting to Thursdays February 25th at 4:30 po me in the Conference Rooms second floor, City Hall, to discuss the sales tax ordinance and resolution of intention and to also dis- cuss the termination of Edgewood 1-B Annexation, seconded by Councilman Spillers and carried. Executive study session, February 25th at 4:00 p. m. Meeting adjourned, 10:03 p. m. R. S. S. Dodge, City Clerk Minutes of the Regular Adjourned Meeting Redwood City Council February 25, 1960s 4:00 P. M. 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 City Clerk R. S. Dodge. Also present were City Manager James E. Neal, City Attorney Robert J. Costello, Police Chief William Faulstich and Assessor -Auditor John J. Brophy. APPOINTMENT OF CITY CLERK to succeed Re S. Dodge, retired. After reading and considering several applications, Councilman Herkner moved, seconded by Councilman Rosselli, that Helen Moore be appointed to the position of City Clerk -Treasurer effective April 1, 1960. Roll call vote indicated unanimous approval (MINUTE ORDER #60-56)t Starting salary will be determined after study. Or. motion of Councilman Spillers, seconded by Councilman Weymouth and carried, City Manager was requested to bring in information pertaining to City Clerk's salary during the past five years (MINUTE ORDER #60-57). DISCUSSION REGARDING MUNICIPAL AUDITORIUM ON APRIL BALLOT. Six Year Committee does not endorse as a committee, however, will not oppose as a group! P. C. A. members will actively work for the approval of the electorate, and will attempt to raise funds toward the passage of the proposal. After discussion, Councilman Weymouth mored to leave the item on the ballot, seconded by Councilman Spillers. It was understood that Sales Tax monies will be pledged to retire bonds and pay interest charges. Motion carried. (MINUTE ORDER #60-58) RESOLUTION NO. 2991 TERMINATING ANNEXATION PROCEEDINGS DESIGNATED "EDGEWOOD ANNEXATION N0. 1-B". Public hearing will be held Monday, February 29s 1960. Section 35007 of Government Code of California authorizes termination of proceedings at any time prior to date set for public hearing. Councilman Spillers offered RESOLUTION N0. 2991 and moved its adoption, seconded by Councilman Herkner and carried unanimously on roll call. RESOLUTION N0. 2992 REQUESTING COUNTY CLERK OF THE COUNTY OF SAN MATEO TO RENDER SPECIFIED ELECTION SERVICES was offered by Councilman Weymouth who moved adoption„ seconded by Councilman Fields and carried unanimously on roll call* RESOLUTION NO. 29932 RESOLUTION OF INTENTION CONCERNING IMPOSITION AND ALLOCATION OF PROPOSED LOCAL SALES AND USE TAX REVENUES. After discussion concerning alternate one which included the adoption of a sales tax ordinance prior to the election but effective only if and when approval of the sales tax was accomplishedg alternate two, which was a resolution of intention only, was the choice of the majority of the Councilmen. Accordingly, Councilman Granger offered RESOLUTION NO. 2993 BEING THE RESOLUTION OF INTENTION CONCERNING IMPOSITION AND ALLOCATION OF PROPOSED LOCAL SALES AND USE TAX REVENUES and moved adoption, seconded by Cour oilman Fields and carried unanimously on roll call. Councilman Weymouth moved adjournments seconded by Councilman Rosselli and carried. Meeting adjourned, 5:35 p. m. R. S. Dodge, Cit Clerk