1968 339- 485 _ 1-8 to 4-15-1968

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4'7 6 Councilman Keckley moved to adopt ORDINANCE NO. 1355 APPROPRIATING $40,000 FROM UN- APPROPRIATED BALANCE OF SALES TAX CAPITAL OUTLAY FUND TO PROVIDE FOR THE CON- STRUCTION OF SUBDRAINAGE PROJECT IN VICINITY OF FARM HILL BOULEVARD AND NOB HILL ROAD, seconded by Councilman Henderson. In reply to questions concerning fact monies being appropriated would not be used for this project until certain conditions were met as set by Council, Act- ing City Attorney assured Council that the conditions as specified still ex- isted and monies would not be used until releases and easements received. City Manager reminded Council of the bids that had been reported previously and that before the award of bid was made by the Council, all of the property owners involved must place in escrow the necessary easements and release of City's liability. He again stated the provision which was made for a 45 day holding period before award of contract was felt to be adequate time for the owners of the property involved if they were actually interested, to submit the documents required; that ordinance now proposed would provide fund- ing in thirty days when effective and would be available should award be made, but that if project not to proceed because conditions not met, funds would revert back to its original account at the end of the fiscal year. It was stated final date for either awarding or rejecting bids would be May 4th. Acting City Attorney stated many types of funds have been appropriated previously for specific projects which when not all spent for such projects, reamin available in the next fiscal year. Motion carried on roll call vote, Councilman Granger voting no. Councilman Granger moved to adopt ORDINANCE NO. 1356 APPROPRIATING $2,306 FROM THE SPECIAL DEPOSITS FUND TO THE REDWOOD CITY POLICE YOUTH CLUB TO BE USED FOR YOUTH ACTIVITIES OF A GENERAL BENEFIT TO THE CHILDREN OF THE CITY OF REDWOOD CITY, seconded by Councilman Rosselli and carried on roll call vote. Councilman Rosselli moved to adopt ORDINANCE NO. 1130.84 ADDING SECTION 60.4.6 TO ORDINANCE NO. 1130, THE REDWOOD CITY ZONING ORDINANCE, REZONING PROPERTY WITHIN THE REDWOOD PENINSULA AREA, seconded by Councilman Keckley and carried on roll call vote. Councilman Bury moved to adopt RESOLUTION N0, 5657 APPROVING AND AUTHORIZING EXE- CUTION OF ADDENDUM TO AGREEMENT WITH BANK OF AMERICA N.T. & S.A. FOR REGISTER- ATION AGENT SERVICES, seconded by Councilman Petersen. Staff report stated the Resolution of Issuance provided that bonds may be registered with the Paying Agent but that this had been inadvertently omitted from the agreement. It was also stated the charge of $1.00 per bond was the standard charge and considered a very nominal one for the service rendered. Motion carried on roll call vote. Council Committees appointed by Mayor Herkner. Mayor Herkner announced all Council Committees appointed by him at the commencement of his term as Mayor dissolved effective April 15th, in order that his successor might appoint any committees he feels necessary. Mayor Herkner expressed his deep appreciation to those having served on the Council Committees and the excellent results which had. beem obtained from their efforts. He stated Council representative on the County Regional Planning Commission, Councilman Keckley, and the Human Resources Commission, Councilman Rosselli, were the two exceptions as both of these appointments were made by the Council. jai*