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CC MIN 1969
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CC MIN 1969
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8/2/2016 5:20:25 PM
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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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4 1 e f <br /> best interests of theCity if the acquisition was made in a lump sum payment . <br /> Committee recommended approval of this expenditure from the Open Space Program, <br /> Capital Improvements projects in the current budget and authorize the publishing <br /> of the intent to acquire as provided for in theCity Charter . He also noted the <br /> City Manager had advised that he had been in contact with the County Parks and Rec - <br /> reation Department and with the County Manager ' s office regarding application to <br /> the County for 25% reimbursement under the County Open Space Program, as the County <br /> approved participation in the Phase I Canyon Road Park acquisition . Motion carried <br /> on roll call vote . <br /> Councilman Weymouth moved to introduce Ordinance appropriating $2 , 000 from unbudgeted <br /> unappropriated balance of Downtown Parking and Business Improvement Area Fund and <br /> $4 , 000 from unbudgeted unappropriated balance of Sales Tax Capital Outlay Fund to <br /> provide for enhancement of lighting facilities in downtown area , seconded by Council - <br /> man Rosselli . <br /> Councilman Weymouth advised of lighting facilities for street decorations on Broadway <br /> and stated reimbursement will be made to City over a three -year period by the Down- <br /> town Association , for the costs estimated at $ 6 , 000 . It was also requested that <br /> Council approve the preparation of plans and specifications . Motion carried . <br /> Councilman Rosselli moved to authorize preparation of plans and specifications for this <br /> project , seconded by Councilman Petersen and carried . ( MINUTE ORDER #69- 156 ) <br /> Councilman Petersen moved to adopt RESOLUTION NO , 6061 APPROVING PLANS AND SPECIFICATIONS <br /> FOR BELMONT DRAIN IMPROVEMENT , PHASE II, FOR REDWOOD CITY GENERAL IMPROVEMENT DISTRICT <br /> NO . 1 -64 ; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR, seconded by Councilman <br /> Keckley . <br /> Staff reported plans have been reviewed by the Department of Public Works and that <br /> funds will be contributed by Leslie Properties to the costs of the work proposed, <br /> estimated at $40 , 100 . Assistant City Manager reported Leslie Properties had agreed to <br /> fund $30 , 000 at this point , but had also assured funding of the additional cost prior <br /> to award of bids . Question of BCDC approval was raised . <br /> Mr . Caryl advised these improvements are to upper <br /> Belmont Drain between Marine World Parkway and <br /> southerly limits . Approval requested by BCDC per- <br /> tained to lower portion of Belmont Drain and not <br /> yet resolved , and will be one of the works coming <br /> up next summer . He advised this present work pro - <br /> posed was a condition of the passage of Marina Park <br /> Tentative Map and to insure this adjacent subdivi- <br /> sion will not be subject to inundation , and to be <br /> considered an interim improvement which Leslie <br /> Properties will have to maintain until such time as <br /> lower portions of channel have been improved . <br /> In reply to whether any recreation development planned <br /> in this Belmont Drain channel area , Mr . Caryl advised <br /> Leslie Properties has a small park proposed within <br /> town of Belmont , subject to approval of Belmont Master <br /> Plan with some recreational planning included therefor . <br /> He also explained the reasons for the interim improve - <br /> ment . <br /> Motion carried on roll call vote , Councilman Henderson voting no . <br /> Councilman Rosselli moved to adopt RESOLUTION NO , 6062 AUTHORIZING AND APPROVING AGREE - <br /> MENT BETWEEN THE CITY OF REDWOOD CITY AND THE STATE PERSONNEL BOARD FOR SERVICES RE - <br /> LATING TO EXAMINATIONS FOR THE CLASSIFIED SERVICES , seconded by Councilman Henderson . <br /> Staff reported this action will authorize renewal of the contract for testing services <br /> which expired June 30 , 1969 , and that funds are available in the current budget . <br /> Motion carried on roll call vote , <br />
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