BOOK 22_1948-08-17 to 1950-05-15

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MINUTES -OF -ADJOURNED MEETING 137 REDWOO CITY COUNCIL February /4 19499 4:30 .P.M. ON ROLL CALL the following were noted presen"Co Councilmen: C. A. Britschgi, Floyd D. Granger, H. E. Holmquist, R. V. Spillers, A. V. Swift, and City Clerk R. S. Dodge. Also present were: City Manager E. A. Roli.son, City Engineer Glenn Id. Jain, and Administrative Assistant Richard Miller. Councilman A. H. Morgan, Jr. and Mayor { W. M. Werder noted absent. I COUNCILMAN BRITSCHGI was selected to act as temporary chairman on motion of Councilman Swift, seconded by Councilman Granger. CHAIRMAN BRITSCHGI ANNOUNCED the purpose of the meeting which was to reach an agreement with M. J. King Company, regarding water system in Woodside Terrace No.l. Tentative agreement was read by City Clerk Dodge whereby M. J. King would install the water mains to serve approximately 110 homes to be built, and would furnish a'bond of $2000 to cover the installation of an additional 600 feet of main should such a move be necessary to maintain sufficient water supply for the aforementioned 110 homes. LLOYD COSGROVE, Attorney for M. J. King addressed the Council and agreed to meet the requirements of the contract with the exception of a few minor revisions which he and our City Attorney could work over and agree upon. After considerable discussion, Councilman Spillers moved acceptance of the agreement, seconded by Councilman Granger who stipulated that his second was subject to agree- ment, being approved by the proper authorities, would include the refund of 204 receipts over a period of ten years,`and that this agreement would in no way have any bearing on future applications for service in any subsequent subdivisions. The maker of the motion included the stipulation in his motion which carried unanimously. Councilman Spillers moved, seconded by Councilman Swift, that City Engineer Jain and City Clerk Dodge be authorized'to sign subdivision map as soon as new agreement was signed, and the•water situation deleted from the original agreement. Motion carried. Councilman Spillers offered resolution, and moved adoption, authorizing City Manager Rolison to sign the agreement after necessary revisions were made, seconded by Councilman Swift. Motion carried on roll call, Councilman Morgan acid Werder noted absent. 'RESOLUTION No. 677 AUTHORIZING AGREEMENTS WITH M. J. KING, INC. WHEREAS, the City of Redwood City and M. J. King, Inc., after negotiation, have reached an agreement regarding installation of water mains and other improvements in a subdivision known as Woodside Terrace No. I; NOW, THEREFORE, BE AND IT HEREBY IS RESOLVED that the City Manager is hereby authorized and directed to enter into two contracts with M. J. King, Inc., embodying in general the following terms and conditions: 1. M. J. King, Inc. shall install .all improvements at its own expense in accordance with the plans and specifications submitted by it -to the City of Redwood City and heretofore approved by the City Engineer. 2. M. J. King, Inc. shall provide surety bonds in an amount sufficient to insure installation of such improvements. 3. A separate contract regarding a water system to be installed in said Woodside Terrace No. 1 shall be executed providing generally Por a refund of twenty per cent (20%) of the gross revenue from the sale of water within that subdivision for a period of not exceeding ten (10) years or until the cost of said water system is repaid without interest, which ever is sooner. M. J. King, Inc. shall agree to in- stall an additional six hendred (600) feet of six inch (611) water mains from said sub- division to connect with the existing eight inch (811) main on Woodside Road, should the water supply prove inadequate for the homes to be constructed in said subdivision. 4. Other terms and conditions shall be determined by mutual agreement between the City Manager and M. J. King, Inc. '�,