1966 395-408 _ 12-12 cont to 12-20-1966

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403 to deny, seconded by Councilman Henderson. Councilman Bury stated his aversion to challenging this request in view of high calibre of applicant's reputation, but restated his belief this request did not seem justified to qualify for closing out sale under the ordinance. After further comment by members of Council to deny motion carried on roll call vote, Councilmen Bury, Henderson, Keckley, Rosselli voting yes, Councilmen Granger, Petersen and Mayor Herkner voting no. (MINUTE ORDER #66-263) Councilman Granger asked Mr. Dolan to contact City Attorney if any advice was needed by him to determine the type of sale by which he could reduce his inventory, with- out an actual closing out sale. Councilman Rosselli moved to adopt RESOLUTION NO. 5235 ACCEPTING AND AUTHORIZING EXECUTION OF WATER MAIN EASEMENT AGREEMENT WITH SOUTHERN PACIFIC COMPANY IN CONNEC- TION WITH GENERAL IMPROVEMENT DISTRICT 2-655 PROJECT W-2, seconded by Councilman Bury. Staff report stated this easement, at or near the SP track at Redwood Junction, was necessary to the construction of Project W-2, and that cost of $540 was to be paid from bond funds of GID 2-65. Motion carried on roll call vote. Councilman Keckley moved to adopt RESOLUTION NO. 5236 APPROVING AND AUTHORIZING EXECU- TION OF SUPPLEMENTARY AGREEMENT FOR ENGINEERING AND CONSULTING SERVICES IN CONNEC- TION WITH FARM HILL BOULEVARD EXTENSION, seconded by Councilman Bury. Slide shown illustrating need for relocation of two gas lines crossing extension of Farm Hill Boulevard. Staff report stated consultants would prepare surveys, plans and specifications as necessary to provide for the relocation of those portions of the two lines as shown in the Farm Hill Boulevard right-of-way in the vicinity of Eden Bower Lane. Councilman Rosselli asked if costs were to be part of the overall program. City Manager stated it was the engineers' contention that it would be less costly if bidding procedures were used than if contracted for with PGE, and this procedure recommended. Councilman Granger questioned whether lines were private or main lines of PGE and whether it would be permitted to relocate them by outside contract. Director of Public Works advised both lines were main lines and it was agreeable to PGE for their relocation to be made by outside contract. Councilman Granger requested that PGE be again contacted as to costs of relocation of pipes as he doubted it would be done less expensively by private contract call vote. (Memo 12/20/66) Motion carried on roll Farm Hill Landslide Disaster. Council was advised while attempts are being made to obtain State and Federal payment of the costs of the disaster relief, City must be prepared to pay the contractor pending outcome of the appoication for State and Federal assistance. Councilman Keckley moved to adopt RESOLUTION NO. 5237 TRANSFERRING $25,000 FROM APPRO- PRIATION FOR RESERVE FOR CONTINGENCIES TO APPROPRIATION FOR STREETS AND STORM DRAIN4