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Minutes 1971-01-05 ~ . CI~'Y COUNCIL _ , _ JANtTARY S r. 1,971 . ARROYO GRANDE, CALIFORNIA 4;30 P.M. The City Courieil met.in:special session with Mayor Levine pre$iding. Upon roll call, Council Members Schlegel, Thompson, Wood and Talley.reported present. RESOL. ADOPTION RE: DEFT. OF HOUSING & URBAN DEVELOPMENT GRANT AGREEMENT City Administrator Butch xeviewed the Department of'Housing and Urban Development Grant Agreement for the proposed City of Arroyo Grande sewer projeet. AfCer Gouncil discussion, City Administrator Butch r~ad the title of a resulution.suthorizing-the Mayor and City Clerk to cxeeute the Grat~C Agreement between:the City and the United States DepartmenC of Housi~;g ~snd Urban Development, thereaf~er, a motion was made by Couneilman Schlegel, seconded tsq Gour~cilman Talley and unanimously carried, to dispense with reading the balance of this resolution. RESOLUTION N0. 918 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, CALZF4KNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF ARROYO GRANDE AND THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. On motion of CounGilwoman:~Thompson, seconded by CouncilmaFn Wood, snd on the fo.llowing roll cali vote, to wit: . ~tYES: Gouncil Members Schlegel, Thompson, Wood, Talley and Mayos Levirie~ NOES: Nane. ABSENT:~ None. the foregoing resolution was passed and adopted ~his 5th day of Januaxy~1971, Caunty Hydraulic Engineer Richard Drahn and Prvject Engi~?eer York Peterson were in afitendance and spoke of the matter. Mr. Peterson reviewed the progress of the Sewer AssessmeMt District and noted that engineer~.ng should be~completed by Februar3r:1, 1971. Mr. Drahn.estima~ed the earlisst date to com~nence cons-truction would be July,.1971, and.indicated he we~2d aubmit a schedule to the ~ity Council. REQUEST OF COUNCILMAN SCHLEGEL FOR PERMISSION TO BE OUT 0~ STATE On motion of Gouncilman Wood, seconded by Couneilman Tail~y, and unaai• • _ mously carried, the request of Councilman Schlegel for permission to be pat of the State of Galifornia from January 8, 1971 until January 35,,1971, wat aPProved. ADJOURNMENT On motion of Councilman.Talley, seconded by Councilwon~an Thompsott, aud unanimously carried, the iaeeting adjourned at 5:10 P.M. ~ , , ~ ~ I ~ , , ~ j~, , - ~ ~,1~°..' i,/1, j ATTEST: , r`-~_~ ~ 1' 1 ~ ~ ~ ~~w..-~..~ w~.. .w DEPUTY GITY CLERK MAYOR ~ ~ ~ ~ ~ __y { ~ JANUA~2Y 12 , 71 Cl~Y L~~LVIiIL OYO GRANDE, CALIFORNIA ' siding. Upon The City Council met in regular session witoo a~°d Talley peported present. roll call, Council Members Schlegel, Thompson, W PLEDGE F ALLEGIANCE AND INVOCATION May r Levine led the Pledge of All~giance to our Flag and innnediately thereafte Councilman Schlegel delivered the invocatimn. MINUTE APPR VAL ular meeting of December 21, 1970, the The min tes of the adjourned reg g 5 1971 regular meeti of December 22, 1970 and the speci meetin of January , were approved prepared. APPROVAL OF WAR TS Councilwoman Thompson and On motion of Councilman Schlegel, second bY ln the total unanimously carrie ~ GandrPayrollaWarrants54o.t1021gthrough1No. ~.088, in the amaunt of $27,655.1 roved nd ordered paid. 14.44 were app total amount of $14, ~ NOTICE FROM P, G. & E. - 37 600 TOTAL LOCATION FOR UNDERGROUNDING UTILITIES Administrator Butc reported that a letter has been received from Pacific Gas and Electric Company advising th the 1971 allocation of funds for the rounding of utilities project on City of Arroyo Grande for the propo ed underg Branch Street is $10,300 a d the t tal allocation to date is $37,600. In re- lation to undergrounding of utili ies, the League of California Cities and the various utility companies ha e s ggested and recommended that the C~uncil es- committee. Chuck Richmond, repre- tablish an underground utilit oordinating re resenta- sentative of the Pa~cific Gas Electric Co. and~WTelpresentrand~reported on tive of the Pacific Telephon an Telegraph Co.~ committees which have been the effective operations of imil r coordinating appointed and w~rking in ot er aeetse resolutionnwhichlwillsestablish antunder- Shipsey was instructed to repar ground utility coordinati g committe for the Council's review and consideration. REPORT AND APPROVAL FOR CITY PARTICIhat Os dire~CtedCbyCOhelCo~unci~lN heAhadYconE. Administrator But reported, t tacted representative of the Luci~hMSrlUtieYeregardingDtherunpassableecondition that the school will ooperate in of Stanley Avenue to the extent ofotditiondoaythelroadwayesoutherlysof thethe District, but they elt that the c n District garage ar a was not their responsibi 'ty. The Council revieWhd~h re° port, dated 3anua y 7, 1971, from Director of blic Works Anderson, outlined the wor ne~essary to drai~reaetoward t omcreeklwithraa6ofcrownrsection way by grading e existing street " base in the traveled way approxi ately 24' wideo and installing Beth Pet rs was present and stated that the Pet Pan Nurseryui~xnent andld ro 'ding the eq P pay for the ~.terials if the City would assist bQ~pmoti n of Councilman Schlegel, ~ crew to do e work. After Council discussion, seconded b Councilwoman Thnmpsd becauseathisuroadwayrser seaanurserytschool, usual circ rostances involved an t e sehool, and due and there ore to provide safety to the children atari dingna y setting a pre- to the e ergency situation and in this case only, a rov was granted cedent or an.y other situation or future ~heseduiament~andpcrew or this pro- for th City to participate by providing q P re ared by 'rector of ject s outlined in a report, dated January 7, 1971, p P Publ c Works Anderson; and that any costs for materials will be bo e by the Pet r Pan Nursery School. N ICE FROM P.U.C. - S0. CALIFORNIA GAS C0. APPLIED FOR RATE INCREASE Administrator Butch reported that a notice has been receivedanr~has epplied Public Utilitcrease~tosconsumers toeoffseteincreasesrinaratesCto them by t e for a rate in natural gas supplier. CORRESPa FROM SAN LEANDRO URGING CITY StJPFORT~ ~~~~eRhasUbeenAreceivedRfromGlS. . CITY COUNCIL JANUARY 5, 1971 ARROYO GRANDE, CALIFORNIA 4:30 P.M. The City Council met in special session with Mayor Levine presiding. Upon ro11 call, Council Members Schlegel, Thompson, Wood and Talley repo~te~. present, RESOL. ADOPTION RE: DEPT.OF HOUSING & URBAN DEVELOPMENT GRANT AGREEMENT City Administrator Butch reviewed the Department of Housing and Urban Development Grant Agreement for the proposed City of Arroyo Grande sewer project. After Council discussion, City Administrator Butch read the title of a resolution authorizing the Mayor and City Clerk to execute the Grant Agreement between the City and the United States Department of Housing and Urban Development, thereafter, a motion was made by Councilman Schlegel, - seconded by Councilman Talley and unanimously carried, to dispense with reading the balance of this resolution. RESOLUTION N0. 918 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF ARROYO GRANDE AND THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVEL~PMENT. On motion of Councilwoman Thompson, seconded by Councilman Wood, and on the following roll call vote, to wit: AYES: Council Members Schlegel, Thompson, Wood, Talley and Mayor Levine NOES: None ABSENT: None the foregoing resolution Faas passed and adopted this 5th day of January, 1971. County Hydraulic Engineer Richard Drahn and Project Engineer York . Peterson were in attendance and spoke of the matter. Mr. Peterson reviewed the progress of the Sewer Assessment District and noted that engineering should be completed by February 1, 1971. Mr, Drahn estimated the earliest date to commence construction would be July, 1971, and indicated he would submit a schedule to the City Council. RE.QUEST OF COUNCILMAN SCHLEGEL FOR PERMISSION TO BE OUT OF STATE On motion of Councilman Wood, seconded by Gouncilman Talley and unani- mously carried, the request of Councilman Schlegel for permission to be out of the State of California from January 8, 1971 until January 25, 1971, was approved. ADJOURNMENT _ On motion of Councilman Talley, seconded by Councilwoman Thompson and unanimously carried, the meeting adjourned at 5:10 P.M. ~ _ ~ .-%7 , r ~ ? . ATTES T : ~ ~-~~t.e~ 1 , i~_-.:_..--~~ _rJ ' ~~~..~.3 ~d* - - DEPUTY CITY CLERK MAYOR