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Minutes 1963-02-26 ~~t~. Arro~,~o Grande, California Februar~T 1~, 19b3 page 2 On motion of Councilman l~~.c'Weil, secon~?ed b. Councilman Lee the meeting adjourned at 8:1~0 p.m. till members present vo~ed "Aye." G~i ' OR ,AT`iLST • ~ CITY C K February 26th, 1963 7:30 N.m. 7'he ~ity Council met in regular session with ~iayor ~urt presiding. PrESent were Councilmen Lee, Jacabs, Wood and P~IcNeil. ~l'he minutes of the regular meeting of February 13th, 19b3 and the adjourned mePting of Febr~ary 18th, 1963 were approved as prepared, NIr.-Ro.~;~ Streetmen, read and presente~ to t he Council, a petition si~ned by 35 propertjT ohmers on ~~znset ~rive requesting the Cit~r relieve ~ flood conditions existing ontheir street, as other prQperties were bein~ c?rained onto their property. i~Ir. Garing, Cit.y .~n~ine~r presented a map, indicating the flow of drainage wa~,er~ and after discussion it was~reed a solution could nat be worked out for individua.l areas at this time. i~ir. Garing was authorized to prepare a preliminary nlan.for an overall drainage system and present it at the meeting of t~~arch 12th, 1963. , l~s. Anderson advised the ~our.cil that j'ir. Gari_ng was preparing the plan.s for the "Elm Street Plan Lines." 1•iayor :~urt declared the hea,ring opened for the re-zoning of that land contained inthe ~1a11ey ~.oad i~1o. 2 Annexation~ frorn RA-B3 to R-1 and that all persans f~r or against the ~iearing wo7Ald be heard. ivo protests were received. 1°iayor ~U_rt declared the hearinb closed. ~i'he Ordinance to allow the re-zoning was to be prepared for the next regular meeting by the G1ty Attorney. ~i'he r:;quest of J. D, t-loore to purchase property owned b,r the ~ity adjacent to his property on ~l,raffic ~'~ay w~s taken under discussion. On advice of the ~ity Attorney~ it was ~reed that ~~Ir. ~~Zoore be advised to have a~'itle l%ompany prepare a lez;al description~ at his expense, and submit the report to the Gouncil at a later meeting. i;r. Fiarry P~Zci~Sillen advised the Council, the _najority of the residents on ~ the ~ roposed 'vdalnut ~~reet :~xtension and. on Palm St. were ~~illing to fully ir:~prove both streeis at the property owners expense, if permission for the ir:~_provement could be obtained. After discussion, it was a greed the streets could not be fully improved at this time because of the drainage condition. A mot=on was made by Councilman I~1ci~feil, seconded by ~ounr.ilman 1~v'ood, that permission be bran~ed to improve a 21~ foo~c width portion of Pa1m St. and the proposed ~ialnut Street extF~nsion, at thi~ time, after the following conditions have been met: 1) P~r. l~nderson prepare a cost pro-ration for each property o~rner for tre partiial street impro-Tement, 2) payment to the ~ity the complete cost of the ~artial street improvement wi.th 100f particip~tion of the propert~r owners, 3) an a;reement with the City be signed by 100~ o_f the property owners that the cost of fully improvin~ the streets will be paid by them, and that such char~es will be a lien against the pro~erty, 1~)~ a 60 foot right-of-way on '~+~.lnut Street and a~~ foot right-of-way on Palm Street must be deeded to the ~~_ty at this t~me, 5) all conditions be subject to api~roval of the City Lngineer and ~ity Attorney. All membe-rs present voted "Aye." A.pproval was given for the improvement nf 1'ract ~~10. 260, with the ' conditions as set forth in the letter of Febraury 25~h, 1563 from the ~:~ounty Hydraulic :~ngineer~ with the r~-commendation to the ~'lanning ~orimission that a variance be granted to allow a 1~ foot set-baek ins~Le~.d of a 20 foot set-back on the ~outh side of Woodland Drz~re, I~ire Cnief ~°larsaZek iritroduced i~Tr. Harry ~Tugent, representing I~iotorola Division, who explained to the Co~.~ncil the requzrements of the Federal Communication System regarding the Lit,~,T~s two-way radio system, and what chan~es would be necessary for the City to com~~ly to the new laws, to~we effective Octol~er 31st~ 1963, tifter discussion, i-ir. ;~lugent ad~rised his company ti~ould. prepare a proposal, cost es ~imate and ap;._lication form for a local go=rernment frequency band for the City. . City Council - F~braury 26th, lqb3 - r~age 2 x ~:,,~oL€~ l~ION Nc,. 569 ri.:~;;~~:L~lI0A1 OF 1'HE CTZ'Y~ ~OUT~dCIL ~F T?~ C.i.1Y OF r~rt1~.0Y0 GFi.ANDE E~~GA .~?"i~u 1HE Ffftivl OF Jt~t~tKS A111~ ti.Dt~,F1ISCN `l'0 ~.:,(~ER :,~VTGII~1Er`~.I~~G ~TIC ES Ii~ GOi1 EG`i'.-ON '`v'+TIi'~~ i'H~ ~f~.O~~G~ED 5~'~Tc~. ~30i~1D l~`J~u. ~ On motion of Councilman Jacobs, s~conded by Councilman ~ee, and ~:y the following -roll ca11 rot~ to-wit: AYE~: '~~ayor ~urt~ Councilmen Lee~ WWood, _:c~3eil~ Jacobs. ~1GES : ~ione .r~3SENT: i~one the foregoing R~solution was a~opted this 26th day of F~braury, 1963. The drainage of proposed ~'ract Ivo. 282 was discussed and Mr. ~G~alter Filer requested the ~ity par~icipate in the cost of the ps.pe and the installation of the line to drain flood w~ters across Halcyon Road, thru Tract No. 131, to the Arroyo urande ~reek. IIr. Uaring advised the ~o::nczl, the pipe should be a larger s i~e than necessary to serve thw water f rom i'ract i~To. 282 as other property would be draining thru the same facilities. `1'he Council agreed, there w as no money available =zt this time for the drainage facility and the City Engineer and Director of Public inlorks are to prepare a cost estimats for the undevelo;~;ed areas that would use t he d~ainage facility. Councilr,ian Jacobs presented a Committe4~ ~.eport regarding the age limit fvr i:ity Em;~~oyees, and recommended no employee over Age 65 be retained by the City. That persons now employed by the Gity, that had reached ~ge 65, be r_eleased from their employment with the City no later than June 30, 1963. The recoirnnendation was referred to the ~ity Attorney for prex~aration of the necessary papers to make this requirement a ~.egal action. rt.'~;SC'iI,UTI~i1T 1~t0• 570 I~.F~'OLUmION ~ROVIDTNG FOR YA~~.ALL~ pi~RKING ON ALDER ~iRE:~T. On motion of councilman ~ee, seconded by Councilman T~ci~eil, anc~ by the following ro11 call vote, to-wit; A,Yr~S: T`~azror Burt, Counci2men T~icNeil, Lee, Jacobs, Wood. NOES: None ~BSENT: None the foregoing Resolution was adopted this 26th d a,y of Febraur~, 1963 1~~,5C~i.,UTION N0. 571 R:E50LU^1ION P~OVIDTNu FOF~ LIMITED PARKING OTS C`.~.lAii~ PO~TIONS OF uRAN~ AV`~i. On motion of ~ouncilman Lee, seconded by Councilman Tici`1eil, and by the following roll call vote, to-wit: AYES: T°~a:~or ~urt~ Councilr.-~en i~icNeil~ yee, J~,cobs, v~ood iv0~;5 : T~done A.~3aEidT: None the foregoing Resoluticn was adopted this 26th d ay of February, i963. ~ I~.'.:,~'sli~T~.'I~~ ~~r 7~~ . AUTriORIZING .A~JD DIR.NCTIi~G `1'HE AliTHOi~.IZ?.~"D ,AG~{• T TQ 1X~U2'E ~~Ei~II',iP•1ENT 'r0 QLD-AG~, ~v`~~.VIVORS, A~TD DISABILITY Il~SURANCE AGRE~NT ~JITH THE S TATE OF Cf1LIFOR?~TI~ On motion of Counci_'_man ~ryood,::seconded by Councilman Jacobs, and on the following roll call vote, to-wit: ~ ~ ~ ~ ~ ~ , ~~?C~ ` City Council - Februar~r 26th, 1963 - page 3 AI.'ES: T~ayor Burt, Councilmen Zee, Mc~Teil, Jacobs, ~ood. rvOES ; None ABSEI~T' : None the foregoing Resolution was a dopted this 26th day of ~'~bx~uary, 1963. R~aOLUTION N0. 573 R_~;,~~iLUTTON CHANGING ~HE AUTHORIZED AG~:~NT FOR FIZING S`i'ATE E~~ii~LOY~:~ ~ S RETIR,~~I'~rr'NT SY~i`i~~ ~~tEYORTS. On motion of Cou.ncilman Jacobs, scconded by Councilman Lee, and on ~he following roll call vote, to-wit: AYF,~: I~2a;~or ~3urt, Co~:ncilman Lee, ~~el~eil, Jacobs, Wood. T~OES : - None AI3S~,I~1T: i~one the foregoing Resolu.tion was adopted this 26th day of February, 1963. The ~tate Retirement ~ystem requested a Resolution be passed by the City defi:~ling a prt time °mployee. The Council requestc~d the De~artment Heads submi.t their recommendations designation what they considered a part time emp7.oyee. On mot~on of Councilman Jacobs~ seconded by Councilma.n Trdood, that Robert S. ° ~aring, Jr., be retained as ~ity ~gineer of the City of Arroyo Grande, to serve at the pleasure of the City Council of the City, in accordance with the provisions and pursuant to the terms and provisions of the le~ter of said ~obert S. Uaring, Jr. dated February 15th, 1963, a copy of wnich letter s..a on file in the offiee of the City ~lerl~', The Gompensation for said services shall be as therein set forth. ~11 members present voted ~~Aye." `ihe City Cour.cil directed the T}irector of Public ~`Jorks to have a cost estimate prepared for a chain link fence and accessories, to enclose the ~ity owned :~.eservoir site on Brisco Hill and an alternate estimate for the eost to extend the chain link fince around the existing facilities only. Gouncilman Lee suggested the i~iayor consider ap~ointing a temporary replacement for ~on Shaffer to serve on the Cormni.ttee studying the Gverall sewer nlan as i°ir. Shaffer was unabl~= at this time to attend the discussian meetings. 1'he overatl sewer pian was discussed and the Director of Public Ldorks w~::s instructed to correspond with York Feterson, requesting he gi?:e the City engineering advice on the overall sewer plan. Gorrespondence was read from the Mid State ~ank requesting the Gity senc. them written notice of the Counc=l's decision regarding the banks request of i~ovember 27th, 1962, that the Gity utilize the facilities.:of the T~qid State ' Bank, as it was now within the xrroyo Grande City Limits. Councilman Jacobs was to d.iscuss the City's banking procedures with the officials of the iiid 5tate Bank and the Bank of Hmerica and report at a later meeting, The first reading of the Administrative C~rdinar;ce was postponed unti3 the ne~t regular meei;ing, so the changes as discussed. could be incorporated into the Orainance by the City Attorney. A. motion was made by Counciiman Ja.cobs, seeonded by Cou~~cilman Lee, that warrants against the G=~neral ~'und for '~6,270.51 and the lTa~er :~eposit Fund for ~62.50 be approved and orc~ered paid. kll members present voted "Aye." A motion was made by Uo~.z;cilman Lee~ seconded by Col.~nc_lman Jacobs, that the meeting be adjourned at 12:25 A.:f. to 5:30 P.~~, iuesday, i~Iarch rth, 1963. All members present ~TOted "A~e.'~ / F r ~2- r ..,%d.,~,yZ . _ °layor A1'T~ST City e k