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i <br />401 <br />Ordinance of the City of Redwood City, in respect to a portion of Lot 3, Block J. Wooster, Whitton and <br />Montgomery's Subdivision (445-447 Vera Avenue). Section 5.31 requires 50, in width on the front prop- <br />erty line and the exception desired is for 4319 Councilman Fields moved adoption of RESOLUTION NO. <br />2964 AUTHORIZING EXCEPTION TO CERTAIN PROVISIONS OF ORDIANCE NO. 631, BEING THE SUBDIVISION ORDINANCE <br />CF THE CITY CF REDWOOD CITY,. seconded. by Councilman Weymouth and carried unanimously on roll call. <br />REQUEST BY CHAMBER OF C MDERCE FOR THE RENEWAL OF THEIR LEASE. Councilman Spillers moved adoption of <br />RESOLUTION NO. 2965 AUTHORIZING CITY CLERK TO CALL FOR BIDS FOR LEASE OF LAND AND IMPROVEMENTS AT CORNER <br />OF MIDDLEFIELD ROAD AND JEFFERSON AVENUE, REDWOOD CITY, seconded by Councilman Weymouth and carried <br />unanimously on roll call. <br />AUTHORIZE PURCHASE CF PANEL TRUCK, WATER DEPARTMENT. Councilman Rosselli moved adoption of RESOLUTION NO, <br />2966 APPROVING SPECIFICATIONS FCR A NEW TRUCK; AND AUTHORIZING THE -CITY CLERK TO CALL FOR BIDS THEREFOR, <br />16w <br />seconded by Councilman Fields and carried unanimously on roll call. <br />Councilman Herkner moved adoption of R-2SCLUTION NO. 2967 AUTHORIZING ACCEPTANCE AND EXECUTION OF GIFT DEED <br />AND AGREEMENT FOR PROPERTY TO BE USED IN CONNIETION WITH THE MUNICIPAL MARINA, seconded by Councilman <br />Rosselli and carried unanimously on roll call. <br />Councilman Granger moved adoption of RESOLUTION NO. 2968 APPROVING AGREEMENT WITH THE STATE OF CALIFORNTA3 <br />DIVISION OF SMALL CRAFT HARBORS, FOR A LOAN IN THE AMOUNT OF 0300,000 FOR DEVELOPEMENT OF A MUNICIPAL <br />MARINA9. REPAYMENT TO BE MADE SOLELY FROM THE GROSS REVENUE OF THE SMALL CRAFT HARBOR, AND AUTHORIZING <br />EXECUTION OF SAID AGREEMENT; AND, REPEALING RESOLUTION N(,. 2963, seconded by Councilman Rosselli and <br />carried unanimously on roll call. <br />Councilman Spillers moved introduction of an ordinance to provide for the reimbursement of City employees <br />for actual and necessary transportation expenses and providing for the submission of claims therefor <br />(MINUTE ORDER #60-16), seconded by Councilman Granger and carried. <br />The Mayor explained what action the Council had taken a tt their adjourned meeting with regard to the Park- <br />ing District. <br />COMMUNICATIONS: <br />Douglass & Woodhouse requested,a fifteen working day extension on the Glenwood Avenue improvement job. <br />The Clerk was in receipt of a letter from their bonding company consenting to the extension. The City <br />Manager and City Engineer both approved the extension. Cowhcilman Granger moved to grant the extension <br />of fifteen working days (MINUTE ORDER #60-17), seconded by Councilman Herkner and carried. <br />The City Engineer recommended acceptance of the widening of Broadway from 900 feet west of Charter <br />Street to Charter Street, Gas Tax Project No. 78, Bragato Paving Company, subject, to guarantee against <br />defects in materials and workmanship wlich might appear within one year from date of acceptance. Coun- <br />cilman Rosselli moved to accept the improvements subject to the one year guarantee against defects in <br />00" workmanship and materialsj, (MINUTE ORDER #60-18), seconded by Councilman Spillers and carried. <br />600 Letter from Beckman & Whitley, Inc. appealing the granting .of a use permit to Pelmac Division of <br />Quantic Industries, Inc. Councilman Weymouth moved to set the matter for public hearing on February <br />i, 1960 (MINUTE ORDER #60-19), seconded by Councilman Fields and carried. <br />Irving Gold submitted his resignation from the Park and Recreation Commission. Councilman Rosselli <br />moved to accept Irving Golds letter with regret and a letter of thanks be sent (MINUTE ORDER #60-20), <br />seconded by Councilman Herkner and carried. <br />The City Manager reported that he had received the report from the New Buildings Consulting Board of <br />the international Association of Auditorium Managery, Inc. and he asked that a committee be appointed <br />to go over the report. Councilman Granger suggested that the Council first meet as a body before a <br />committee is appointed. The Mayor asked the City Manager to place this matter as the last item on the <br />agenda for next week. <br />