1966 219-246 _ 6-20 cont. to 7-25-1966

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ANNEXATION. (Sets public hearing for August 1, 1966) Staff reported area comprises 3.32/ acres, being a portion of Block 20, Highlands of Emerald Lake No. 1, owners of 12 of the 13 parcels involved having requested annexation. Property further described as having four lots fronting on Jefferson Avenue, the balance on Toyon Way and is contiguous on the North with the Vista Drive Annexation. LAFC has approved the annexation and is recommended for annexation by the Annexation Committee. Motion seconded by Councilman Keckley and carried unanimously on roll call vote. Councilman Henderson moved to adopt RESOLUTION N0. 5071 AUTHORIZING EXECUTION OF AGREE- MENT BETWEEN THE CITY OF REDWOOD CITY AND THE LIONS CLUB RELATING TO THE CONDUCTING OF A 4th OF JULY BICYCLE RACE. Council was advised this race had been sponsored - by the Lions Club for the past three years as a part of the 4th of July celebra- tion and that the City had contributed sum of $500 for past two years to help defray the expenses, and same agreement was proposed as had been previously approved between Lions Club and the City. Motion seconded by Councilman Bury and carried unanimously on roll call vote. Councilman Bury moved to introduce Ordinance amending Section 2.41.1 of the Code of the City of Redwood City relating to the purposes for which funds in the Sales Tax Capital Outlay Fund may be expended, seconded by Councilman Rosselli and carried. Councilman Granger moved to adopt RESOLUTION NO. 5072 APPROVING AND AUTHORIZING EXECU- TION OF AGREEMENT FOR PROFESSIONAL AUDITING SERVICES, Agreement proposed with C. G. Uhlenberg Company for audit of DMJM's financial records for Redwood Shores, cost to be same price range as that charged for City's Master Agreement for auditing _ services, and District to be billed for this service. Motion seconded by Councilman Bury and carried unanimously on roll call vote. Councilman Petersen moved that City Manager's report and recommendation on salary sur- vey be continued for one week (June 27th) seconded by Councilman Keckley and carried. (MINUTE ORDER x#66-143) Councilman Henderson moved to adopt RESOLUTION NO. 5073 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR METER COLLECTION SERVICES WITH LOOMIS ARMORED CAR SER- VICE, INC. Council during Budget Study approved increase requested by Loomis Company for their meter collection services from $500 to $560 per month. Motion seconded by Councilman Keckley and carried unanimously on roll call vote. Councilman Rosselli moved to adopt ORDINANCE 1246 AMENDING SECTION 41 of ORDINANCE NO. 1232, THE SALARY ORDINANCE OF THE CITY OF REDWOOD CITY, PERTAINING TO SALARY FOR POSITION OF DIRECTOR OF PUBLIC WORKS/ CITY ENGINEER, TO BE OPERATIVE AS OF JULY 11 1966, seconded by Councilman Petersen and carried unanimously on roll call vote. Councilman Keckley moved to adopt ORDINANCE NO. 1247 OF THE CITY OF REDWOOD CITY APPROVING THE ANNEXATION TO THE CITY OF RED1400D CITY OF CERTAIN UNINHABITED TERRITORY DESIG- NATED "BEL AIR ANNEXATION" AND HEREIN DESCRIBED, AND HEREIN ANNEXING SAID TERRITORY TO SAID CITY OF REDWOOD CITY, seconded by Councilman Henderson and carried unanimous- ly on roll call vote.