Minutes 1966 Jan to June - Laserfiche WebLink

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Counai :.man Cram er moved adopt Rn SOL Tn I 'O , 49 -d 'a DTN PTD THE ,,n ad � � IJT._ T � 5 A p� .� FOR _-HF, r�.?SI.J. FACTNQ OF TF ITTTTS COURTS AT COMMUNTTY PARK AND MEZFS PARK (Malott 5 Pe torson-Grundy) Seconded by Councilman Flury and carried on rol'- oal l vote, 14•?.yor Rosse_i l; boln,r ,-toted absent. Renuest; of. Frahm, Maykel & Edle.r on behalf of. John A. gull .for a one year extension of the expiration date of the Tent=<t.i.ve Map of Terrace Heights Subdivision pre- sented for consideration. City Manager stated he had been advised by Mr. Frahm it was not possible for them to complete plans to meet dead line for filing of Tentative Map although they did not expect to utilize full year for completion, but on this basis Staff had no objection to requested extension. Councilman Petersen moved to grant- a one-year ext-nsi".o:n for filing of the Final Hap of Terrace Heights Subdivision as requested, seconded by Councilman Herkner and carried. (MINUTE ORDER 6-58) Councilman Bury moved to accept Veterans Memorial Building Parking Lot, Unit %, T.mprovements subject to conditions of contract as rPcommendPd by Staff. Council- man Fury also asked that ,staff cheer; need for ,a andestrian walk throu7h center of pA^{in_10t and marking of walk lines across t o strref to the a terans Building. City Manager stated Staff Wou=nd .investigat' r-commendat.icn mode. Memo /02/M Notion s''^onded by CouncAlman Granger and carried. (f,1TN1JTTT7, ORDER 1111r:)6-69) Councilman manger moved to adopt RESOLUTiON NO. 4959 APPROVTNG AND AUTHORTZING EXECUTION OF AGREEMENT FOR PROFESSIONAL AUDITING SERVICES. City Manager stated agreement provides for annual audit of all City Funds for a total not to exceed $4,500 and Was recommended by Staff. Motion seconded by Councilman Peterson and carried on roll call vote, Mayor Rosselli being noted absent. Councilman Petersen moved to adopt RESOLUTION No. 496o UTY0SIZIrG EXCHANGE OF RVAL pAPERTiTT CONNECTION T T fTHE EXP:NSN OF TiJST RI . : AY / I1N SLOSTREET, City =attorney illustrated on ;nap the parcels to be exchanEed and Council was advised signed statement of Auditor -Accountant was on .file indicating property to be ex(h^tge.. is of coma! value. Motion seconded by Cnunc IrArBury and carri- ' on roll call vote, Mayor Rosselli- rein; noted absent.. Councilman F -- rk er moved tc adopt R S ^! J TTO ro. 401 l n PPROVT TG iC RG+ MHNT F n R PRn PFRT� -? S� 1 T �i ..'T T / N SFR Imo' N *�`� reran WI TH Ply"j.'J � * r. � �Tr ,y TCS^ ,nPi.�.T�..T� I�.D C..JT�_}I'�.TJ � .�:, .ITS :;� r,�, r:�•?V�iF - - ,1 WI :...: _.,��5•.,Pa/HI x.rl,.�r�!J _., , TOUST S TTF;"IM , iTTHO T .l N TTS RXry CU -i N M e l s� rtr>. t ro j l cnru' _oe 4 1. City T jc, `�ner �n .9 was r �i �.-�... _ ppl... ;�.a ,. i.c �,m�ar.t, o �O, i. �� T�.^n-; nd- vi s.d re comm.- n a., i.on of Staff fnr thin Council a c.:i on Tr writing nnd on file. Motion secondad by Council mon ''aymo th and cy rri ed on rte, l ...l 1. vnt..e , ;z,.- sse l l i. b a i n+_, noted absent. City Attorney asked that Council `?.lso adopt a r'sc1T_ttion uthorizi_ng condemn^ti Or proceedings in acquiring this site to be used only if necessary. Q'e ' c . 1 mpn Bury mowed to ydnnt p7sn. UTTON NO, 4962 OP THE COUNCTL: Off' THE CITY �'F n _. • _ ! Li e .. J.. J t L . t,)Ol ` TTY FINDING AND ;?3INTrTHAT T"' _ P�TTI.TC TT R ST AND NECESSITY =V"T AF