1966 282.13 to 300_ 9-12 cont to 9-26-1966

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293 Councilman Granger, upon recommendation of Staff, City Attorney and DMJM moved to adopt RESOLUTION NO. 5150 AUTHORIZING PAYMENT TO LESLIE PROPERTIES, INC. IN THE AMOUNT OF $425,953 IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 3, ORDINANCE NO. 1128, SECONDED BY Councilman Bury. — Staff report stated funds were to be reimbursed from District 1-64 Bond Funds, On question Councilman Henderson asked which General Plan was referred to in claim submitted. Mr. Jim Reiter advised General Plan referred to was General Plan report. — Councilman Henderson questioned further breakdown of figures and how to be allo- cated against each of five measures. Auditor -Accountant reported work in question specifically on reclamation would be charged to reclamation, and other charges would be allocated to each of bond issues in proper ratio. Councilman Henderson asked that report be made showing which amounts were being charged to each facility. Councilman Henderson stated she would vote no for the same reasons she had opposed the bond sale. (Memo 9/20/66) Motion carried on roll call vote, Councilman Henderson voting no. Councilman Henderson asked for further information on the Belmont Slough fill and report on status of seismic recorders. City Manager reported seismic recorders were expect ed to be delivered in about 10 days and because housing for instruments would cost less than $2000 it would not be necessary for Council to approve. Councilman Henderson further questioned Belmont Slough dredging; the amount of fill involved in the bid; and referred to the reference in the Feasibility Report to "imported" fill for dikes. Mr. Reiter replied not possible to follow Feasibility Report in all detailed respects as changes do take place when further study makes another application necessary. Councilman Granger moved to adopt RESOLUTION NO. 5151 BEING RESOLUTION OF INTENTION TO VACATE EASEMENT FOR DRAINAGE PURPOSES, INCLUDING RIGHT TO ENTER FOR MAINTENANCE AND CLEANING OF CHANNEL, IN LOTS 10 AND 11 OF EMBARCADERO SUBDIVISION, seconded by Councilman Bury. (Sets public hearing for October 24, 1966) Staff report stated this was requested by Melvin S. and Ruth J. Koppel. It was further explained in an exchange of property between Ad -Apt Corp. and the City, City reserved a drainage easement and rights of access for creek cleaning purposes, and since the creek channel has been realigned this easement is no longer needed. Motion carried on roll call vote. Councilman Petersen moved to adopt RESOLUTION NO. 5152 APPROVING PLANS AND SPECIFICATIOIJ FOR THE CONSTRUCTION OF WATER MAINS OR LINES IN CERTAIN AREAS OF BAY ROAD, FINGER AVENUE AND LATHROP STREET PURSUANT TO GENERAL IMPROVEMENT DISTRICT 2-65, PROJECT W-2; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR.