Minutes 1957-05-21 ~9
' Axroyo'~'rrande, Cali.f.
~Tay : ~1, 1.957 .
The ~3ty Co~ncil ~et in re~ular se~sir~n w~.th 1~ayor Burt presiding. Upon
roll ca11 Ccuncilmeza Pence, Jacobs snd Bre~sn,an reparted present. Absent
Council~an Lee.
Miziu~es of the previous regular meetin~ xere read and approved as read.
RESOLUTION ~369
RESt)LUZ'I4N OF THE CITY COUNCIL ~F THE CiTY ~F ARROYO GR.;~NDL
.~,DOPTINQ BUDGE'P AND APPROBIbi(3 ~R~riTDUM OF AaRERMEtV'T FOR
F~XPEIJI3ITURE ~F CAS T1~ AS,T~OCATI~N FOR MAJOFt CITY SY'RBETS.
On ~otion oY CounciL~aan ~rennan, seconded by ~ounei.lman Pence and by
, the Yollowing.roll call vote to wit:
AY5~7 Cotancilmen Burt, Pence, Jacobs and Brer~nan
NOffi s None
ABSENTs Cotugcilr~an Lee
the foregoing resolution wa~ adopted.
letter of resignation f'ro~ affiaer Ralph Winslo~ was read. ~hief '
Mise recom~uended the resigiua~ion be accepted and Win. B. Hatley be hired to
replace hi~. -0n n~otivn of Councilman Jacobs seconded by Councilman Pence
_ _
_ _
the reco~endation of ~hief Mi.ze xas apprcved and Mr. Hatley Was hired
to serve at the pleasure of the Council, Motion carried.
A comaauni.cation froa~ f~eorge Fear~son offering to do the engineering on
relocation of water line~ .£or ~2300.00 Was read and discussed. Mr. Neale
fro~ the Divisioa of Highxays was present and ~tated th~ City's share of
the engineering service$ haci been eati~ated tfl be #380.00 du~ to relocation
of the ~rater line ~t the south end'aP towu. After discus~ion Mr. ~iarris}
City Attorney advised the Cauneil ~e~bers to reque~t ~ separate cost on
the en~ineering servi.ces and be advised Rtr. Neale to ha~e the agree~ent sub-
mitted by the State carry a stipulation that if the City agrees to pay a
portion of Mr. Pearaons fees for the engineerf.ng on the relocation of ~ater
lines, the ~ity does not caneeed it 3s obligated to pay ~ny porLian oY pro-
3ect costs of the relocation. New estimates on the engineering and ag~ee-
menta were requested and xould be studied at the next ~eting.
A1r. Ne~le reported the div~sion would like the decision on lines to
be installed in the bridges as soon as po~sible so they could procsed xit?h
the plans on bridges or overheads on the new Freeway.
~i~ -
Councilman dacobs reported about 80~ of-the prop+erty owners contacted
for the new sever line on-~outh glpine ~nd NeWman Drive Were in favor of
the installation. ~ mation by Councilman ~rennan and ~econded by Council-
. x' _
~an Per~ce authorized J. g. ~?nderson to proceed with engi.neering plans
on the pro3ect, Motion ~arried.
~I~. Anderson reported he was preparing plans for a sprinkling sy~te~
on the south island.
~ounciii~an Brennan reported on the questionaires returned for t2~e
improvement oP Poole, Short and W~iteley Streets. Quit~ a few did nct
return th~ for~s and a mumber oY th~m were nat in favor of any of the xt~rk.
There xere several biocks ~rhere ~st of the c~ners were in favor of the
ia~provements and I~r. Anderson ~raa asked to coatact the oxners on the
blocks to see if the work could be done ~n a few of the blocks.
It wa~ agreed to continue the second readiug on the Salu Tax to
th~ next m~eting. ~
No protests on the annexmt3,on of Fair Oaks No. 1 Were reeeived a~d ~
r~o one pr~sent protested.~ Mr. Harris read for the first ti~re the Ordinance
on the annexation.
I~r. Harris discussed ~rith the ~ouncil the information he was pre-
paring for the Fire Co~ittee.
Insurance policies were t4 come up before Ju1y lst and it waa uncier-
stood the Ray~ people ~tished to submi.t quotations.
Bills against the General Fund for ~22~1.52 and the Water Fand for
~893.3? were audited, approved and ordered paid.
Ato further business appearing the ~eeting ad~ourned.
~
~TFr:iT : -
C J
ity lerk . y'~~