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HomeMy WebLinkAbout0610195714 City Hall, Palo Alto, California June 10, 1957 The Council of the City of Palo Alto met in regular session on this date at 7:30'P.M.,,with Mayor Porter:. presiding. Roll cell as follows Present: Byxbee, Corcoran, Cresap, Cummings,: Davis, Giffin, Marshall, Mitchell, Navis, Porter, Rodgers, Ruppenthal, ` Simpson. Absent: Bishop, Drysdale. The minutes of the meeting of May 27, 1957, were approved. Project 52-1_3, Off -Street Parking, University Ave.District The City Attorney reported that no bids were received for the purchase of $450,000 bonds designated "University Avenue Distric Parking Bonds of 1957 - First- Division", at 3:3.0 P.M. this afternoon the time set for the bid opening; that at 4:10 P.M. J. B. Hanauer an Associates submitted a bid for the bonds at 5% interest. The City Attorney: advised that the City could .re -advertise, for bids but hes no assurance that a better bid would be received; that the City need the :Honey for the closing of transactions for the acquisition of. property forparking lots; and that he concurs with Mt. Ernest "Wilso bond counsel, in recommending the acceptance of the:.proposel of J. B. Hanauer and Associates. Councilman Cummings, asked to make a comment: on the "matter advised that the bond market would probably continue in a rather tight position for the next three or four months; that the City would probably not be able to get any better bid And should accept the bid of 5% if it wishes to proceed with the development of this Project. It was moved by Mitchell, Seconded.: by. Nevis, and carried 'by unanimous vote on roll call that, no bids„having: been received at 3:30. P.M on this date';" June 10, 1957, roil the purchate of: 4450,000 bonds deeignat,ed•"University Avenue District Parking'eBonds :of 1957 - First Division" and the bid of J. B. Hanauer anci,Cee and Associates dated June 10, "1957, .having' -been received at 4e 10: P. -M. on said day and being responsive in; all "matters except, se to the time of presentation, said. bid is hereby accepted and ,sa:id ,bonds are hereby ordered sold to sad:J. B. Hanauer & Co. and Associates as the highest'" responsible"bidder therefor with interest to,,the date of delivery of said -bonds',, said sale to be subjectto all of ;the terse and -conditions set forth in the resolution calling -for" .bids and in said accepted The City Attorney advised that it is necessary to modify Protect No. 52-i3 to provide that the bonds to be issued: for this project; shall bear interest at the rate or not to exceed six (6) ,per cent per annum. Resolution -No. "2861 of Intention to make changes and Modifications, Project No.:,52-13, was introduced, and on motion of Simpson and Nevis, was;:adopted by unanimous vote on roll call .me resolution provides for .a, hearing on' the proposed modifications •to be held on June 24', 1957, at 7:30 P. M. Bond Market The City Manager reminded the Council that the City"still has $3,000,000 Hospital bonds:,and some other bonds to sell, and in :view of the bond market and.riaing interest rates, it might be in order to inestruct the Controller and the Treasurer to' consider the latter and make recommendations.as to when_, the bonds:should be sold. The Mayor requested the` Controller' and Treasurer to study:the bond a 144 market -and make such report and: recommendations to the Council, and ,Also -asked Councilman CUM/kings to 'work with them and give them the benefit of his advise."` Los Altos Trunk Sewer Project A letter win received from Ernest A. Wilson of Kirkbride, Wilson, Herzfeld &.Wallace, attorneys at law, regarding the City of Loa Altos Trunk Sewer Project'and,enclosing a certified copy of resolution passedby the Los,AltosCity Council, requesting consent of the City of Palo Alto . for. the. construction of those portions <..of its outfall-`trunk aewer which fall within streets in the City of Palo Alto. The City.Manager made_.a report on the matter and advised:' that in his opinion it 'is in order for the City to grant the:consent as. requested. Resolution No. 2862 2 granting_. consent of the City of Palo Alto for the construction of sanitary -sewer, mains in the city streets was introduced,, and on motion of Byxbee end Nevis, was adopted.by unanimous vote On roll call. Letter from -Garden Club A letter, was received from the Garden Club of Palo Alto =stating that the net proceeds of their reeent'Flower Shorare being added to their fund for perk development and beautification, and, when -this has become a sizable sum, they plan to cooperate with°the City in a project which is accepta.bie:both to the City and to`the Club. Bids on Project 56-23, Storm Drainage Improvements A report was submittedlby the City Manager on the bide received on June 7,1957, for.:storm drainage improvements, with the recommendation that the low bid of A. J. Peters and Son in the amount of $42,761.00 be accepted. It was moved by Rodgers, seconded and carried that the bid cf A. J. Peters and Son be accepted as recommended by the City Manager. Los Altos Temporary Sewer Connection The City Manager presented e letter from the Chief. Administrative Officer of the City or -Los Altos requesting a temporary connection to the City of Palo Alto sewer system, pending completion of the Los Altos treatment plant. He advised that they propose to make the connection to the sewer onthe west side of San Antonio Road approximately 800 feet north of Charleston Road, and would like to:have this- temporary connection from October 15, 1957 to'March 15,.1958.: .In commenting on the request, the City Manager advised that such temporary connection would allow. the City of Los Altos to handle new developments without the use of temporary septic tanks. He .suggested that if the Council's attitude - on the request is favorable, -the matter be referred back to him for consideration of charges and the :working out of details, after... which, he, would bring a report and proposed agreement to the Council for approval. The Council was informed: by Mr. Ernest Wilson that the City of Los Altos has sold:sewer revenue bonds and has special assessment proceedings pending, and is also negotiating for :Federal funds to aid in the construction of the sewer treatment plant, the • contract for which has been- awarded. On motion of Cresep`and Navis, the City Manager was instructed to proceed with ,the -nego'tiations for, a temporary sewer connection as requested by the City of Los .Altos. • 145 Hospital - . Consulting Services ilivner and Martinez) The City Manager,.. presented; a letter from:Wsgner and Martin managers; of conatruction'of the Palo:; Alto -Stanford Hospital; referr- ingto the contract which:they entered into .on June 19, 1956, with Stanford University' and the City for ,furnishing consulting and estimating Services for:the new hospital fora period not to exceed six months for the sum of *9,000.00. "They stated their services 'were continued beyond that time -and were notconcluded until. about March 1, 1957, or:a period of 8t menths4 and that the time anent and the expenaes,they incurred were far greater than 'originally,con- templatsd. .They"asked that some consideration be given to increas- '1ng their fee.: The City Manager -advised that he believed it would be in order to extend the time of the contract to 8v months and pay the proportionate fee': for the extra time involved, the City's share being ko% of the additional fee. It was moved'by Mitchell, seconded by Byxbee, that the original contract be amended to:provide for a period of 8t months and -that payment .o.fthe City's proportion of the additional fee be authorized. This motion was carried on roll call, with 12 Ayes, Mrs. Corcoran voting No. Mrs. Corcoran stated that She thought it was.inconceivabl.e-that a firm of the standing of Wagner and Martinez continued to operate for that length of time without an amended contract, and the asked why the matter'waa'not called_to the Council's attention if' some- understanding was reached regarding*the additional Services. The City Manager replied that the matter was.not brought 1 to the City's attention until he received the letter he presented this evening, which -was` a copy of letter sent to Stamford University. The City Manager reported that the contracts for the con- struction of the.Palo Alto -Stanford Hospital are ready to be signed, and that work will'be started this week. Hospital, Contract "V"' The City Manager called'` attention to the fact that. Contract "V for. Incinerators was' not awarded at the time other contracts for"t:he construction of the Palo Alto -Stanford Hospital 71,tere awarded: on::May:13, 1957, as there was a question as to whether or not: the low bidder,' Dee Engineering Company, 'met the epecifica�- tions He advised that the bid was: reviewed by the architect and the City Attorney, and it was their recommendation,that the bid of Dee Engineering' Company be _ rejected because it did not meet the . ;specifications and that the contract -.-be awarded to the second low bidder, the Plibrico Sales and Service Company, in;the amount of $28;900.00. On motion of Navies and'Byxbee, and by unanimous vote on roll• call, the:,bid. of Dee:l ngineering Company on Contract ".V" was rejected and Contract "V" was' awarded to the. Plibrico Sales, and Service: Company: The Mayor was authorized to sign the contract, Rinconada Park Plans. The final planefor the redevelopment of Rinconada Park were reviewed by the Aasiatant -City Manager. On. motion of `Byxbee and Mavis, these plans were accepted. Change of Street Name The City: Manager presented a suggestion for n _ change in the name of "Barry Court" in -Tract No; 18 , stating that the Fire Department objected to this name because of its similarity to Gary Court. ' It was explained that the map for Tract No. 1878, showing Barry Court as a street in'this tract, has been recorded so any change in the name would' haave to be accomplished by an ordinance, and that the subdivider Chas suggested the name of "Bellview Drive" in" place of. ".'Berry.:Court" . A proposed ordinance changing the name of "Barry'Court" "Bellview Drive" was accepted for:first reading. Extension -of Fabi"arr Way The City Manager called attention to the proposed exten- sion of Fabian Way: through the%` industrial area near the: Hayshore Highway, which would run from Charleston Road to the intersection .O Loma Verde Avenue and the Baayahore Highway frontage road, a distance of approximately :one ;mile. : This- matter came before the Council 'ori May 13,: 1957, , ,in connecton with a subdivision map recommended by the Planning C::ammi:asion for approval under certain, conditions; the. matter was referred to Commi:ttee::No. 1 which gave a great deal of diecussion. _to'the propoe,ed ext ensign :of: Fabian Way and referred the question to the Staff Traffic Comiovittee for review and advice in relation to the design and extension of Fabian Way. A map of the" industrial,; area through which Fabian Way would be extended was presented, and :the City Manager read a report in whieh the following reconmendationa of the Staff Traffic` Committee .were submitted: 1: --'The street ahould'be.constructed on a planned' basis. Those owners who are anxious to begin conatructi'orV on their portion,:at :this.time should not be delayed: or necessarily :made a part' of an assessment district, but should: be ',:head responsible for paying their 'overall share of the_ total ' project cost., A firm schedule should be establ-is'hed for the completion of all street im- provements: It is recommended that the Council make it . a matter of ,record that the.' owners should submit :a scheduled program within the; next six months for financ- ing and `coinpl'eti.on of these imprrovements by the '.time- the freeway access".: road is constructed. If financing and scheduling;` agreements cannot be 'arrived at by the' various , interes:ted parties within the next six months, the Council: should 'be _on record that they will initiate a sesament'district proceedings to insure complete con`= structiom:. of the; street improvements. It is eaa.ential that the Citybe .guaran.teed that the total street . im- provementa w113.,:be complete within,a reasonable time - Failure to insure` total construction could' leave the` City` with .two of the longest dead-end streete on record.. This., wou7.d .be unsatisfactory as far' as traffic,' planning, police fire, and utilities services are_ concerned. The construction of the street will require fill in those areas adjacent, to' theBayshoreHighway, plus,the-con- struction of two .bridges over flood control_ creeks;... The Ycest of the bridges should be shared by the inter- ested. parties on an area or benefit basis, or.a combin- ationof the two:, Peat experience 'would indicate. that this con t .- ; my be aceo®plished byan.assessment district. 2. The street improvements' include lighting, sidewalks,, curbs and ;gutters, drainage, bridges, etc. The City is not reaponsible and should not be exp.ected.to.parti- cipate infinancing any of this project. This is an,. industrial area and the street requirements as recommen- ded are: based on the traffic that will be generated from within the area itself. Therefore, even though the re guirements are for an excess -width street, the total cost of this project should be assessed against the`;" benefitted property owner* 3. The right-of-way should be 86 feet, with a 60 -foot distance from curb tocurb, providing four moving traffic lanes and parking lanes on each side of the street. Experience with the Stanford industrial Park indicates that parking lanes are essential fora street such as this. •Leading and unloading, emergency parking, 1 4 f and , parking itself .eeem essential, and: whether it is authorized, or not., it is used `for that: purpose. To c:on.s"truct- a, street a mile long in a district such as this and attempt to: eliminate parking` would.: be authorization for sub -standard conditions to exist - ..`A .-left-turn .lane should be provided where=_the street - joins Charleaton.Road. It can be designed within the 60 -foot curb -to -curb street. 5.,.:There should be street lights; modern luminalresTare recommended for. this project 6.. Sidewalks should be required.., The City's experience in the Stanford Industrial, Park development, program indieates that sidewalks should be includedin this project. 7. The staff firmly believes.that this area can be developed into:a quality industrial area. The City of Palo Alto has been commended for its beautification program, and:the staff:believes it is in order -to recommend: that the proposed street be planted with appropriate trees recommended by the City, and:that the developers be required to provide the: necessary funds for the planting of trees along thefull length of the . street. After discussion, it was moved by Navis,:seconded:by Mitchell and carried,that the above recommendations of the City Manager and Staff Traffic Committee be adopted as a matter of policy for the development of the area, and that the City Managerbe instructed to, put: the recommendations into effect immediately. San Antonio- Frontage. Road: 'Reference was made to a report previously received from the Planning -Commission in which the Commission informed the Council :that it has adopted a statement of policy that the frontage road on the west side of San Antonio Road between the l iya,hore Highway and Charleston Road. be eliminated. This matter was considered by Committee No. 1 which referred the question to the Staff Traffic Committee for review and advice. The City Manager presented a report for the. Staff Traffic Committee which recommended that the existing requirements form frontage road on San Antonio Road between the Bayshore Highway and Charleston Road be- retained until the owner is w:';Iling to. give- up total access to San Antonio Road by.,legal action, Which should be done at one time,and not piecemeal. The Staff pointed out that the service. road may be eliminated if" the owners agree.- to: dedicate one foot of reserve to the City a.l:ong the total length ofSan Antonio Road from. Bayshore_Highway to Charleston Road. _The. Staff Traffic Committee reminded the Council that in the immediate future the cities and the C.oun,ty` will have a traffic engineering. firm i working on the total highway` program for Santa Clara .County, and that the wisest course to follow would be to retain the status quo as far as this frontage road is concerned, and bring it to -the attention or the traffic engineers, and get their advice. :On: motion of: Rodgers and Navis, the report of the Staff Traffic, -Committee was adopted. At this time :C.;J. Keenan, representative of the California Pacific :Commercial Corporation, addressed. the `Council, stating.that this firnidwni 95 acres at the northwest corner of Bayshore Righway:and San Antonio Road; that. they have been discussin the question , of .the: frontage road and: street pattern for the area with the Planning -Department: for. almost a year, that: they do not desire to have any'=access to San Antonio `Road and are . prepared to 8 :take.steps to make sure that -.there will be no access when the property is developed; that.there-is no purpose in having the front- age road. Mr. Keenan advised that his firm -'is prepared to dedicate the land for the street. and :has worked with the owners of the prop- erty involved in the'propos:ed aubdi.vision facing Charleston Road through which Fabian. Way will be extended. Freeway. -Agreement. Reference was made to:a report previously received from the Planning C'ommi'ssion recommending that the Council attempt to re- - open the Freeway Agreement with` the' State of California, with a , view to getting a full solution to the interchange' problem at San Antonio Road and Bayshore Highway and at Charleston Road and Bayshore Highway, and the resulting problem -of the intersection of Charleston„ and San;. Antonio Roads. At the request of Committee No. 1, the Staff Traffic Committee reviewed the; recommendation of the Planning Commission. The City Manager presented- a . report for the Traffic Committee, with the recommendation that'the City request the State Divisicn of Highways to reopen the Freeway Agreement with respect to the San Antonio-Bayshore Highway -Loma Verde -Charleston intersection problems. The City Manager pointed Out that the problems involved are compli- cated and if the matter is reopened it would be desirable to have the advice of the traffic engineering firm hired by the cities and the County in arriving at decisions regarding these problems. The City Manager, reported that the -City Council of Mountain View has gone on record as recommending that the. Freeway Agreement be reopened, The Planning Officer submitted a,. map; and sketc; Les of the freeway and proposed interchange, and pointed out the problemst involved and the need for changes in the plans to improve the s.itua. tion at the intersections. -On motion of Byxbee-and Rodgers, the City Manager and'.Staff were instructed to attempt to reopen ;the Freeway Agreement with 'the State Division ofHighways in an effort to get"a more satisfactory interchange plan: in' the Bayshore Highway -San Anto Flo -Loma Verde •Charleston "area , Tentative Map, Portion:.. Santa Rita Rancho (Farrar) Councilman Byxbees Chairman'. of,,Coms+ittee No. 1; called' attention to the tentative map"of a subdivision of portion ;of;Santa Rita.Rancho, as Submitted -by the owner, John F. Farrar, which•was referred by the Council to Committee No. 1>on May.13, 1957, in"- connection with the review.and study: of the extension of Fabian. gray. Reference was made -to the recommendation: of the Planning Com- misaion for approval of `this'_ tentative map under certain 'conditions On motion of Byxbee_and-Navis, the tentative map 'WAS approved subject to providing additional public utilities easements and to ilj*ynt of the northerly line of Charleston Road to meet the alignment of Meadowpark No. 5, and subject further to the requirements for the industrial roadway (extension of Fabian Ways) 1;n accordance with the recommendations adopted as a matter of:policy earlier `during this meeting`. (The Council took a recess at this time, 9:10 P.M., and reconvened at 9:20 P.M.) Parking Charleston and Louis` Road Area At the suggestion of Councilman Byxbee, the staff was instructed to review the parking -situation in the residential and industrial districts in the`general'area of Charleston. Road -and' Louis Road. Personnel Report for -1957-58 Salary Schedule' The City Manager submitted a report and recommended Sela Schedule for all employees,, except, the Council -appointed officers, and recommended that any; plan adopted become effective July 1, 1957. 4t'' He explained that the schedule provides for minimum one-step (5.7 - increase for all classifications, with larger adjustments being made in three classifications -in order to improve interior relationships; and that the schedule':; includes one new classification and the re- titling of two positions It was. reeommende:d ;in., the report that the :City Manager be f authorized, within tae recommended salary schedule;'= to abandon the first or second Stepp 'of the lower. paid classifications, to provide certain needed' ad juatmenta and assist materially in the recruitment of new personnel, the administrative procedures to accomplish these 'objectives to be established in the- first quarter of the 1957-58 fiscal ,year. It was further explained by the City Manager' that the adminis,trati,ve salary schedule is based on the 1956 plan - of Louis Kroeger.'and Associates; that the ranges in the plan have also been increased 5;74%.ti that administrative personnel have been placed within these ranges according to their relative reaponsibilitles, at ,levels comparable to .other similar types of positions, and' atter the applicetion:of in -grade advancementia as is done in the other classified positions. The City Manager advised that these recommendations are t result' of reviewing. the wage- and salary trends i;n the' area, and tha funds for these salaries -'halve been provided for in the City Manager preliminary budget for 1957--1958`. On. motion of Byxbee and Rodgers-, the Salary Schedule for ' 1957-58 as recommended__by the City Manager was approved by unanimou i vote on, roll call of all council members present. Ruppenthal and' Simpson were absent. during: the rollcall. Employees' Association Recommendations The City )ia.na-ger reported that the following recommendatia� had been made tohim.by the.Palo Alto City Employees' Association; That a substantial increase in salaries for- all employ ees :be made, plus an adjustment for the lower income. groups. ('The:City Manager stated that he thought the Council's motion in accepting the salary.schedule as .submitted complies with this request.) 2. That equal pay periods, 26 per year, be established. 3. That ,three weeks vacation begranted after five years of service,, and four weeks vacation after twenty year with a -holiday .adjustment plan for fire A.nd police. That Adequate hospitel:and medical insurance be pro- vided, with the possibility of retiring employees being able to takeover the policies on retirement. 227 Periods The City Manager reported that the Employees¢"Association has recommended that there be 26 pay periods per year instead of 24 ,as at present so that there would be more equal pay checks, and tha ;`pay days be every other Friday. The City Manager Advised that he has discussed this -recommendation with the Controller and he is willing, to put this system into effect. It was ,i oved,by: Mitchell, seconded and carried that the Controller be requested to change the pay periods from 2k per year to 26 per year,'with pay days every other Friday, and that this • Y f.v....._?..- :procedure be• piut into effect as .near the first of July, 1957, as possible. Hospital and Medical Insurance The City`_' Menager reported,, tha t the firm of Marsh & Mc Lennan-Cosgrove end" Compenyehas- been retained as consultants to Advisee and, assist a staff-employee.committee in a study and recommend- ations for a modification of the`City'a medical, health, and life insurance program. Vacations! and. Holidays The .City Meager reviewed the history of vacation piens in the City of Palo Alto, and submittedcharts showing a'comprison of.working days, days: ;off, vacation allowance and holidays for the Fire Department, Police` :Department, end General Employees; also showing comparstive vacation policies of City General Employees with employees of the School District and of the Palo Alto Hospital: The City Manager recommended that three weeks vacation be allowed after seven.yeere of service, effective January 1, 1958.!. (The present policy is three weeks vacation after fifteen years of service) Hefurther recommended that in the meantime the entire report on employee benefits be reviewed by Committee No. 3. ;On motion of Mitchell and Cresap, the Working Rules and Regulations were amended toprovide that the length of service required for three weeks vacation for general employees be reduced from 15 yearn to 7 years, this to become effective January 1, 1958. The overall report on employee benefits, including holiday andvacetion policies of the Police and Fire Departments, WAS referred to Committee No. 3 for review and study. Salaries of Council -appointed. Officers The Mayor reported that the Chairman of Committee No. 3 had called a meeting to which ell council members had been invited, to discuss the salaries of council -appointed officers, and that the committee hes submitted the following recommendations for salaries for the 1957-58 fiscal year: City Clerk, from $ 00 to .$725; City Assessor from $650 to $700; Controller from $950 to $1000; City, Attorney - from $1050: to $1125; and City Manger from $1500 to $166+x.67 . On motion of Byxbee and Mavis, these salary Adjustments were approved by unanimous vote on roll call of all council members present. Ruppenthal and Simpson were -absent during this roll call.. (Councilman Simpson left at 9:45 P.M. and was absent for the rest of the meeting.) Agreement with Southern Pacific for Sewer Pipe Line The City: Manager presented a proposed: agreement between the City of Palo Alto and the; Southern Pacific Company covering AM ease- ment of approximately 500 feet of longitudinal sewer pipe line 1n the railroad right of way, with the informAtion that the ennuel rental charge for this° agreement . has been . reduced from $150.00 to $75.0, per annum and that this fee' will be charged to the properties benefitted, primarily Stanford University. On motion of :Byxbee and Mitchell, the Mayor was authorized o execute this agreement in behalf of the City. United Yrationse DAy The City Manager reported that a request, has been made for the use of the Community Center fbr the observance of United Nations Day on October 26, 1957, and the Recreation Superintendent has recommended that permission be granted for this purpose. On' motion of Ruppenthal and Byxbee, the `use of the Community Center for a Vniiad Nations program on October 26, 1957, was authorized: South Palo Alto Grade Separation, Employment of Engineer Councilman Hyxbee, Chairman of Committee No... -1,, reported that the committee had'diecussed the employment of an engineering !firm to prepare ' plans for the underpass, and -had asked the -staff to approach several firms, and invite them to submit proposals; that_, =two -of the: firma contacted did not submit proposals, And another firm could not be considered because a member of the Planning Commission is aeeoctated with it; that three proposals were sub- mitted, with maximuM fees for engineering services,As follows': George 3. Nolte, $k,5,600, the work to'be completed in approximately fSve months. De Leuw, Cather'& Company, $58,000, work to be completed. in approximately eight months. Warren.& Siebert and George' E. Pearson, $59,600 plus $4,900.00 for cost of soil investigation work. It was: moved by Byxbee, seconded and carried.that George S. Nolte be employed- as the engineer for the `preparation of plans and. speccifications for the grade separation structure, in accordance with the proposal in his letter of June 7; 1957, and that the Mayor be authorized to sign the contract for these engineering services Hoover Park Site - A report was received from Committee No, :2„ recommending that the rear. -of all the :properties fronting on Cowper Street between the Hoover Park site and the St..Mark's Church property be .acquired by the City to enlarge the park site tize` land involved le`approxlmately 137:x 350 feet. The -owners of the properties involved in`,the proposed acquisition addressed the Council. Mr. Ralph Nordberg, 2829; Cowper Street, Mr. Terrence McGovern, 2855 Cowper Street, and Mr. C. A. Koeppe, 2881 Cowper'.Street, objected to'having any'of their properties taken'by the City. Mr. -Walter White, 2895 Cowper Street, whose property is iMmediately adjacent to the park site, told -the Council that --he. would rather have his whole parcel taken .than'just the rear portion. . Councilwoman Corcoran, pointed out the need for a park in that.area,.calling-attention to data submitted showing that. Hoover Park will:.serve.more.dwellln'g units and a greater population than any_ other` neighborhood parks.,Hand recommended the acquisition of additlonal`1,nd to enlarge the present site. She stated that she would like'to-have the City acquire the entire parcels owned by-. White,' Koeppe and McGovern,_ plus the rear of the Nordberg.property. It, was moved and seconded that steps be tPiken to acquire the rear of the properties in -question, as recommended by Committee No, 2 After discussion, the vote onroll call was a:s .follows: Ayes: Corcoran,. Cummings Giffin, Marshall,: Mavis Noes : Byxbee, Davi;s:,, Mitchell, Rodgers. Not' Voting`s Cresap The motion was declared lost, the City Attorney having advised that ten votes are necessary to acquire property. Porter. (Comncllma'n Ruppenthal had left during the discussion on this ' item, at 10:30 PAC, and was absent -for the rent of the meeting.ji Design Control A report was received from the Planning Commission re- commending that the design control application of the Utah Construc- tion Company for an ore dressing laboratory and office facilities to be erected at 448 San .Antonio Road be approved as submitted. It was moved, seconded and carried that the recommendation be adopted and this design control application be approved. Lot Division, Eichler ,Homes A report was receivedfrom the Planning Commission recommending approval of the lot division application of Eichler Homes for redivision of- a portion of Lot 5, Subdivision of Lot 9, Greer ,Lands, and portion of Lot 6, Estate of Greer, subject to the granting of public utilities; easements as shown and to furnishing; evidence of payment of all payable City and County taxes. It was moved by Byxbee, seconded and carried that the lot division be approved in accordance with the recommendation of the Planning Commission.; Variance, 746 peSoto Drive (Bulmor l A report was received from .the Planning Commission recommending that the denial by the Zoning Administrator in connection with the variance application of Robert and Beverly Bulamore be overruled,_, and that the requested variance to allow a front yard setback of 17 feet, where 20 feet are otherwise required, for the property at 746 DeSoto. Drive, be granted. The Commission advised that technically the reasons given by the applicant are not sufficient basis for the variance and the Zoning ;. Administrator was adhering to: the- strict interpretation of the; ordinance in denying the application; however, the Commission believed thateach case should bejudged on its own merits, and; in this case the Commission felt that it should exercise discretion in view of: 1) The fine efforts of a citizen to improve his neigh- borhood; 2) The fact that, although the property is on a corner, there is DO intersection and thus nodanger from obstructing driver vision, 3) The setback will still be 22 feet from theedge of .the sidewalk;. 4) In 1953 Charming Park Subdivision, Unit No. 3 (Newell and Channing) was -granted a 15 -foot setback for interior lots -in order to allow property owners to buildswimming pools in the rear if they wished. This variance involves a car port. The Commission, further advised that it held a publichearing on the appeal of ?'r. and Mrs. Bulmore; ..that,approxima.tely 40 home owners on De Soto Drive were in favor of granting the variance, and there were no obJectiona Deceived On motion of Cummings and Cresap, the recommendation o the Planning Commission was adopted and the variance granted. Project 55-11., Middlefield' Road et .A 1 The City Attorney explained:that it is in -order to modify .AssessmentNo. .627,, Project X55-11, by reducing this assessment from $1,950...8,5 to $1,.384.9.9, in view of the fact that the:State is acquiring a_portionof the.property. Resolution No.. 2863, modifying diagram and Assessment-, No. 627, project 55-11,, Middlefield Road et al,`was introduced, and on motion of Mitchell and Nevis, was adopted by unanimous vote en roll call . Zone Change Ordinance No. 1748, rezoning. property on the southeast line of James Road, being a, portion of the Rancho Rincon de San Francisco, frog R-.1 to R -3-G, was given secondreading, andon motion of Byxbee and Nevis, was :adopted.:by unanimous vote on'roll call. Monthlx`-Reports The monthly report of the Controller for May, 1957, was received and' filed.,., The. monthly report of the Planning Officer. on action take. 1r,May on applications for_;redivision of lots, and'the monthly report ,of the Zoning. Administrator . on action taken in May on- a,:ppli- cations for variances:' and uie permits, were received- and -placed on file.. Hospital' Director Appointment The Mayo° announced that the term of Councilman; Herbert . A Navit+ on :the ;Board of Hospital Directors of the Palo .A1to-Stanford Hospital Center will ,expire on June 30, 1957, and recommended that he be reappointed for a four-year term. On motion of Byxbee and Rodgers, Mr. Navis was as a member of.the``Board of Hospital Directors, to serve year term commencing July 1, 1957. Hoover Park Site The City Manager called attention to the fact that the Council at a previous --meeting had referred the matter of acquiring additional land for the Hoover Park site to the Planning Commission as well as to Commi.ttee.No. 2, and •i.n view of the Council's action' this evening,; it ;mightbe advisable to give the Planning'Officer instructions.' as to whether„or not ,the question should etill'be considered by the Planning --Commission. The Mayor suggested the Cnmmission'study the matter anyway. There were no other comments. reappointed for a four- Therebeing no further business to come before the Council, the meeting was declared adjourned at 10:40 P.M. APPROVER( er 'Mayor