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Minutes 1960-07-12 208 Arroyo Grande, Calif. July 12, 1960 The City Council met in regular session with Mayor Burt presiding. Present were Councilmen Pence, Jacobs, Hartwig. Absent Councilman I,~e:: _ . The minutes of the June 28th and July 5th, meefiings were approved as prepared. The Agreeme~.'t ~,~tith the Oceano ~Water Camgany to supply four fire hydrants in the Lan~caster_Tract~was discussed. Councilman Pence made the motion the agreement be approved az~d the Mayor be authori`zed 'to sign the agreem~nt for the City. Motion was se~onded-by Councilman Jacobs. Al1 mem~ bers p~esent voted "Aye". Mr. Harris read the Heading of the Ordinance for the Re-zoning of the Baxter Property for the 2nd r~ading. A motion was made by Councilman Pence, seconded by,Council- man Jacobs to dispense with reading the balance of the Ordinance. Al1 members present voted "Aye". ORDINAP7CE NO. 149 , _ AN ORI~INANCE #3F THE C~TY OF ARROYO GRAIdDE AMENDING SECTION 4 ~F ORDINANCE ATO. 95.OF THE CITY OF ARROYO GR~'NDE: - On motion`o~ Counci'lman Pence; seconded by Councilman Hartwig and on_the following roll call vote, to-witz AYES: Burt, Pence, Jacobs, Hartwig NOES: None ABSENT: Lee , _ the foregoing,Ordinance was adopted this l2th day of July, 1960. The City Park in the Willow Park Tract was taken under discussion. Mr. Brasher, the spokesman for the ~esidents wished to withdraw the offer to maintain the park site. The Council agreed to wai~ until the budgets were approved and funds were available before taking any action on the park set site. Mayor Burt.appointed the following Committee to meet with Mr. Johns and Mr. Peterson and their attorney's to discuss the garbage franchise: Councilman Pence, Chairman, Councilman-Lee and Mr. Harris. RES~LUTION NO. 443 ' RESOLUTION OF Tt-~E CITY COUNCIL OF THE CITY C7F ARROYO GRI~JDE ADOPTING BUDGET PROPOSAL FOR EXPEND~TURE OF FUNDS ALLOCATED U1~TDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE. On motion of Councilman Hartwig, seconded by Council- man Jacobs and on the following roll call vote, to-wit: AYES: Bur-t, Pence, Jacobs, Hartwig NOES: None ABSENT: Councilman Lee the foregoing Resolution was adopted this 12th day of July, . 1960. 209 Councilman Lee join~d`:_the Council at 8:30 p.m. Mr. Harold N. Blake of Kirkbride, Wilson, Harzfeld -and Wallace, presented the final Rema-Street-Assessment District Engineering Data, Fina1 Plans and Sgecifications, Engineers Estimate, AssesSment Spread and Ma.p, Property Acquisitian Map and Property Descriptionj to the Counci].. RESOLUTIQN NO. 444 A RESOLUTION APPOINTING ENGINEER AND ATTORNEYS On motion of Councilman_Jacobs, secon'ded by Council- man Lee and on the following roll call vote, to-wit: AYES: Councilmen B~rt, Lee, Pence, Jacol~s,Iiartwig NOES: None A~SENT: None the foregoing Resolution Fr~s adopted this l2th day of July , 1960. RESOLUTION NO. 445 A RESOLUTION DETERMINING TO UNDERTAKE PRO- CEEDINGS PURSUANT TO SPECIAL ASSESSMENT AND ASSES~uMENT BOND ACTS FOR THE CONSTRUCTION OF IMPR~VEMENTS WITHOUT PROCEEDINGS UNDER DIVTSION 4 OF THE STREETS AND HIGHWAYS CODE. On motion of Councilman Hartwig, seconded by Council- man I,ee and on the following_roll call vote, to-wit: AYES: Councilmen Burt, Lee, Pence, Jacobs, Hartwig NOES: None ; _ ABSENT : None, . : t the foregoing Resolution was adopted this l2th day of July, 1960. RESOLUTION NO. 446 A RESOLUTION OF INTENTION TO ACQUIRE AND CQNSTRUCT IMPROVEMENTS. On motion of Councilman Lee, seconded by Council- man Jacobs and on the following roll ca11 yote, to-~3.t: AYES: Councilmen Burt, Lee, Pence, Jacobs, Hartwig NOESs None ABSENT: None the foregoing Resolution was adopted this 12th day_of July, 1960. _ . RESOLU'~I.ON _ND... 44;7 A RESOLUTION OF PRELIMINARY APPROVAL.:OF ENGINEER's REPORT. ~ _ _ . . : - On motion of Councilman Hartwig, seconded by Council- . man Lee and on the following:roll call vote, ta-witz AYES: Councilmen Burt, Lee, Pence, Jacobs, Hartwig. NOES; None ABSENT: None the ~oregoing Resolution was adopted this 12th day of July, 1960. ~~o RESOLUTION NO. 448 A RESOLUTION.:ESTABLISHING PREVAILING WAGE SCALE C~n motion of Councilman L~ee, seconded by Counci].man Pence and on the following roll call vote to-wit: AYES: Burt, Pence, Lee, Jacobs, Hartwig NOES: None ABSENT: None the foregoing Resolution_was adopted this 12th day of July, 1960. RE50LUTION NO. 449 A RESOLUTION CALLING FOR SEALED PROPOSALS On motion of Councilman Jacobs, seconded_by Cour~cil- ma.n Lee and on the following roll call vote ta-wit; A'YES-: Burt, Lee, : Pence, Jacobs, Hartwig ~ AIOES : None ABSENT: None the foregoing Resolution was adopted this 12th day.of July, 1960. RE30LUTION N0. 450 A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMEN'I'S, AND DIRECTING PiOTICE . On motion,of Councilman Lee, seconded by Council- man Pence and on the following roll call vote to-wit: AYES: Burt, Lee, Pence, Jacobs, Hartwig NOE S : Nor1E ABSENT: None the foregoing Resolution was ~dopt~ed this 12th day of July, 1960. The Council gave Mr. And~rson approval to remove tree and improve area for additional parking facilities on the east side af the City Hall, and also to plant new lawn. Chief Richardson was given approval to continue calling the weat~~r report to Santa Barbara television`station until other arrangements could be made. On motion of Councilman Jacobs, seconded by Councilman Lee, warrants against the General Fund for $11,848.32, the Water Fund for $6,682.07, the Water Deposit Fund for $40.00 }ae approved and ordered paid. Vouchers No. 74 thru No. 81 were authorized for trar~sfer. All members voted "Aye". No further business, upon_motion the meeting adjourned at 9:10 p.m. t ATTEST• ~ i.~ ITY CLERK YOR . , ~