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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
8/2/2016 3:50:09 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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305 <br /> FROM HIGHLANDS POLICE PROTECTION DISTRICT - HAMILTON WAY ANNEXATION NO . 1 , seconded <br /> by Councilman Henderson . <br /> Staff reported withdrawals were a condition of the approval by the LAFC of this an- <br /> nexation , which has now been completed . Motion carried on roll call vote , Council - <br /> men Rosselli and Weymouth being noted absent . <br /> ACCEPTANCE OF Oxidation Ponds Effluent Line and Chlorination System, GID 1 -64 , approved , <br /> subject to the usual one -year guarantee of workmanship and materials , on motion of <br /> Councilman Keckley , seconded by Councilman Arnett . <br /> Staff reported project had been completed to the satisfaction of DMJM and Depart- <br /> ment of Public Works and recommended for acceptance , subject to the usual guarantees . <br /> Motion carried . ( MINUTE ORDER #69-63 ) <br /> Permit for Closing Out Sale for Foundation Garments , 2330 Broadway , approved for a thirty <br /> ( 30 ) day period , commencing April 18 through May 17 , on motion of Councilman Hender- <br /> son , seconded by Councilman Keckley . <br /> Staff reported owner had stated her lease had expired and she desired to close out <br /> the business . Staff recommended Closing Out Sale Permit be granted for thirty ( 30 ) <br /> days , and reported all required fees had been paid and the inventory checked . <br /> Motion carried , Mayor Bury voting no because of his previously indicated concern <br /> regarding techniques for this particular procedure , which is currently under review <br /> by the Ordinance Committee . ( MINUTE ORDER #69-64 ) <br /> Request of Park and Recreation Commission for funds to send a Commission member as a <br /> delegate to " National Forum for Boards - Commission Members " in Washington, D . C . , <br /> April 23-26 , presented for consideration . <br /> Councilman Petersen asked whether Staff had checked further on the agenda for this <br /> meeting to ascertain whether more was encompassed than that of financing methods <br /> and means , in park and recreation planning for municipalities , as reported by Staff , <br /> since he felt Park and Recreation Commission should not concern themselves with <br /> financing and attendance by Staff or a Council member would be more appropriate . <br /> City Manager reported a further review had been made of the notices for this Con- <br /> ference but that the subject of financing seemed to revolve around the entire pro - <br /> gram, and therefore , the basis for his recommendation to Council that it would be <br /> more appropriate to send a representative more directly concerned with fiscal matters , <br /> specifically a Council member . <br /> Councilman Arnett , as a past member of the Park and Recreation Commission , expressed <br /> his favoring Commission involvement in financing matters , since their recommenda - <br /> tions for park and recreation needs should be cased on cost considerations and how <br /> to best achieve financing , and felt it important that a Commission member attend <br /> this Conference . Mayor Bury indicated his favoring attendance by a Park and Recre - <br /> ation Commissioner , even though agenda topic in area of financing , as felt it was <br /> an opportunity to meet others of similar interests and viewpoints . <br /> Councilman Keckley , as a former member of Planning Commission, stated Planning <br /> Commission did not concern itself with financing problems , nor should the Park and <br /> Recreation Commission , since those were clearly the prerogative of City Council as <br /> elected officials . He stated his willingness to have approved attendance at this <br /> APR 1 4 vg <br />
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