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CC MIN 1969
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CC MIN 1969
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Last modified
8/2/2016 5:20:25 PM
Creation date
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
1/6/1969
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3901 <br /> had been prepared as reporting this sum had been received , but that check had not <br /> in fact as yet been received . City Attorney recommended thataward of bid be con - <br /> tinued for one week, as at this time there would be an insufficient amount in Red - <br /> wood City ' s appropriation to award the contract . <br /> Councilman Hosselli moved to continue this matter for one week as recommended , <br /> seconded by Councilman Henderson . Councilman Henderson asked for a report con- <br /> cerning possibility of relocating several large redwood trees near the creek area <br /> where widening will necessitate their removal . ( Memo 7/8/69 ) <br /> Mayor Bury asked whether a special meeting of Council might be possible when -- - <br /> funds received from Woodside , if delay of awarding contract would cause harmful <br /> effects . Mr . Jain advised a culvert has to be built along this roadway before <br /> widening can be commenced and since working season getting late , he had hoped award <br /> could be made , subject to funds being received . City Attorney stated perhaps a <br /> transfer of funds could be made in order that award of contract might be approved , <br /> if City Manager and Auditor could supply a source of funds . City Manager asked <br /> if this matter might be held until later in the meeting in order that Auditor might <br /> check for a possible transfer Of funds , <br /> Mayor Bury ordered this matter be continued until later in the meeting and a further <br /> report made by Council after research by the Auditor . <br /> ACCEPTANCE of Dredge Exterior Waterways #1 project , GID 1 -64 , approved , subject to the <br /> usual guarantees , on motion of Councilman Keckley , seconded by Councilman Weymouth . <br /> DMJM reported this work had been completed satisfactorily in accordance with the <br /> contract documents and recommended acceptance . Motion carried (MINUTE ORDER #69- 134 ) . <br /> ACCEPTANCE of 1968 - 1969 Dewatering Program , GID 1 -64 , approved on motion of Councilman <br /> Rosselli , seconded by Councilman Keckley . DMJM reported this project was completed <br /> in accordance with the plans and specifications and recommended acceptance . Motion <br /> carried ( MINUTE ORDER #69- 135 ) . <br /> Proposed lease of City-owned property in the Marina . City Manager advised his report <br /> submitted to Council previously advised of Staff meetings with persons interested <br /> in leasing a portion of Marina property for purpose of constructing a marina <br /> oriented type of restaurant , but that since last meeting there had not been suffi - <br /> cient time to resolve two problem areas of concern and , therefore , asked that this <br /> matter be continued for one week ( July 14th ) because should now be referred to the <br /> Marina Committee for certain guidance . <br /> Councilman Rosselli moved to continue this item for one week , seconded by Council - <br /> man Henderson and carried ( MINUTE ORDER #69-136 ) . <br /> Councilman Weymouth moved to adopt RESOLUTION NO , 6029 AUTHORIZING AND APPROVING REVO- <br /> CABLE PERMIT FOR INSTALLATION OF IDENTIFICATION SIGN-REDWOOD SHORES , LESLIE <br /> PROPERTIES , INC . , seconded by Councilman Keckley , <br /> Staff reported Leslie Properties had requested permission to erect a sign on Red - <br /> wood Shores Subdivision #1 , Neighborhood Park , indicating the direction to the re - <br /> spective model homes . in reply to question whether permits granted are periodically <br /> reviewed to ascertain if conditions are being met , City Manager advised this particular <br /> syt 7 '6 <br />
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