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HomeMy WebLinkAbout09081958it J eeeae see— 'rte- City Hall, Palo Alto,, California 11 September 8, 1958 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 call as. follows: Present: Bishop, Byxbee, Corcoran, Cresap, Devise Evans, Giffin, Marshall, Porter, Rodgers, Stephens Woodward. Mitchell, Navin, Ruppenthal. The minutes - -- meeting: oof August 25. 1958, were approved as distributed: .CaICeili of Taxed A request was received from the Santa Clara County Flood Control ;},,Water Conservation District for the cancellation of taxes on property pz P xty on acquired by. the District for. flood control purposes,. being the Dry Creek, a 15 -foot ""„strip in Tract No. 1556. oyal ortion of Lot 57, 'Y'ra�c �Noo 707,Ed the Binkley Blossom ark property. onAdobe Creek, a p" Unit No. 2.`." On motion of Cresap and Bishop, the taxes on said properties were cancelled by unanimous vote on roll call. rade Cxassin PYotect�on Al tioie There was presented for the information of the Council a communicaticin from the Public Utilities Cornxnission enclosing a copy of a resolution of the Commission granting the ,request of the City of toPalo payonAle half of the City's share i o for an allocation of 1 $2,415.00. from the Crossing �' otection Fund otect on at Park Boulevard and the Southern \ of the: cost of grade crossing' P :pacific tracks, Crossing; -No. EN -32.0. i I ti 1 Fire . . At this time the City Manager introduced the new Fire Chief, 'Wilson Merriam, to the Council. Project 57-5, En ineerixi anti serve in Services The City Manager reported that engineering and surveying services gi ,are ;needed to "provide engineering e'Dr'suleaeQ�struction of the South Palo Alto and control and construction staking. as required iaa:copnec-5, awith , hoanxxaended that inasmuch as the grade separation, Project 57,-5, George S. Nolte firm has done the engineering to da to under contrathis firm be hired d provide engineering and surveying: services as required t ,current rates AO, established by, the SantaeSclara County. Civil Engineers and, Land Surveyors Recommended Minimum Fe e. After discu.aiOn, it was moved by Rodgers, seconded by Byxbee, ;and carried by unanimous <vote .'oa roll call, that the firm of George S. Nolte be engineering ri sad _ urveyaxig services as required for the grade. :i hired to prov de Cugi - ;separation project; in accordance with the recommendation, and a resolution ,authorizing the Mayor `to execute the contract' was' adopted, by rnanimoue vote. of Buildin id of Item Proect 5S -b, Sal-e_.._.._.�.-_ The City, Manager pointed : out that it has. been the:prograrn of the i ,the •.acquisition -of. property needed for the onderpas a to attempt to • ,City,in property a,nd..reconstruct them for relocate: the build nge an others city -owned prop `y: . , sale at a. later date, and that the staff has been quite successful in the program h . _:r�+7w [n. dW7�fepaa d ••n;" d+. "*p�"aY�YG°f .+!!!•kw�r>�s Vrx•a�ryng+w? r n �.•,^ij to date. He stated that, however,': thereis a problem in connection with a building of six apartment units at 2440 High Street which was acquired for around $66, 00. 00, there being no city -owned., site to which the building can be re- located and no property available; in an area having the proper zoning forthe apartment building; that bids were called for the sale ofthe building to be removed -from the site and only one, bid was received in the amount of. $1, 555.00 from Anderson Bros. The City Manager, advised that the bidder, if his bid is accepted, plans to relocate; the building outside the city, and as he is holding an option on a piece of, property for this.'. purpose, the bid must be either accepted or rejectedat this time. During the discussion it was brought out that the present investment in thisparticular property is about $66,000.00; that the City had recovered about $1000.00 in rentals and had` removed the stoves and refrigerators from the 'building; that the land might be -valued at arouxnd, $15,000.00, so there will be ;a" lose of about :$50,000 if -the building issold for the amount of the bid $1,855:00. It was, pointed out that if the City had a site on_which to relocate the building, about $20',.000.-00:of the loss would be recovered as it would probably -cost around. $30,000.00 to move and reconstruct the building. A motion wa3:made ;by Cresap that the bid of Anderson. Bros, of $1, 555:00 for>the pnr.:chase`of the -building at 2440. High Street, to be removed from the 'site, be accepted He noted that the Council rnade the decision some time :ago: that itwould not rezone .property for the City's benefit: The motien was ieconded:by Biehiop and carried,': with Marshall voting No on the motion. Gaslifter'Systern "for Sewage Treatment Plant • ,he City M,-tnager presented "a. proposal, for the purchase. of a.:Waiker Process Equipment Gaslifter System'fox the existing' at, the Sewage Treatment Plant, in: the stun of $13, 159.,00: plus sales tax. He advised'that this itern is budgeted and that sealed proposals were not called for on this material as it is. a patented article, that: bide are not required on patented. articles. Ora motion of Bishop and Cresap, the proposal was accepted and -:the purchase of this Gaslifter .System was authorized .from. the Walker..Process Equipment ..Company, : through the Bravo Corporation, of San Francisco. :Purchase •Contract with Geor a Gerrity "(Project 57-5). The Assistant ''may Manager,re irted;,that in::connection .with :the, acquisitioxa, of" property on Sheridan.Avenue for the. underpass, it was.necessary for: the City to'acquire two parcels that the entire'' property is not needed and that throughne' otiation g •e with the, owriarsa' - 'portisn'is'.,tu be deeded baclx'to:the ,seller. A 'proposed agreement ws,' presented -between George Gerrity,: sell:er,, and the City::of" Palo Alto, buyer, .wher:eby tbe City will be, given. pos s e s lion of the property,at 135 Sheridan>Avenue,. a portion of`.Lot' 2 Block 8, Hawxhurst' 8 Subdivision being conveyed to the' City',',:axWa portionTol'Lot' 1 to be conveyed to Mr -:Gerrity. ` ,:The agreement, provides' for payment:by" the City of $6, ()op... 00 at: close of escrow,: $5, 500e 00 io be "paid to George Gerrity and `$500.00 to. David Ingram^ � .r A resolution approving the agreement and authorizingits execution by :the;.Mayor was introduced, and';oa in;otion of Byxbee and Cresap, was adopted by unaninnous vote on'`:rolfcallti i&conada Park Concess : The "Assistant City. Manager reported that Mayfield and Lerch, the !concessionaires,' have requested that .a reduction he made . in the monthly payment they are required to make to the 'City in " connection with the operation of the concession "in; Rnenconada "Park because;' of thlitfact that their gross revenue was mss. �has K'aB. Ia�e ePected � a s hii ' 9s,7 t °cted due Ito•the,incomp/ pl,lted. , it he ontret. Pete field e 1 '� ex� by�Ma eat „ res 4 f ;� P dattare 1 95 anxt t MafYel rico `` =--r: fn a 'er 1n :'-, - i . 8►` that hat the irn d end i nadr woo th Y' aatxs P'ing Phi con�ces Pry eaxaente. d was. a ca i / . e end it res factory.xn a new bui%di ax° r�� a the nt° r o f eutt° ZM oar" :hit a ng and hazy h"r�- add Park 'o d b Payane t I95b atnner. r re�'xew ,of a °Pe�.ate heady capita/. the �o to _the C#" The concoeaio was apps i theft records d the concession tat . C® corn era tY fee c 7 ., mires anxatel ds ha$ �eseion stormie the nien t /the y. frO the NI 2% 5r, of the 'a.equgross the same h however, indicated w that e asn°�t'oi' at�. n� a staff -that rather the'gr°sa� zedu�tion that the ' t $I pc..,a ge� b , authorized to reduce e the Sept' bet pay a in 1 t$ Ora d Provide duci the aturb a e requested. wail recommendation�otYora :of Cre the,re2iQ.f: SQPteanber ta.$�.;� .the i hePay,ent a� aaP`and 8xsho they have re PaYanent in the on of C ak.adopted .and the p,' and by una oueeted. heed of t15�. and " City 24/tanager ni otaa -"- '°'-- tzo l.ot:24 Cur; far t .nzgn 5, $ authorized roll call, on �7 tuex F'lk Reid 195gto reduce 'r q'.' T, ux�Ct 55:11: �ez$. nt Czt'Manager- act. to Snow Ki • y quitter Avenue,: , d tlr Y Matra n & Ilex Pa'oPe tY it w,3a d h$ of er-reported with :cokotlhztenie. • d"a x a .r neeeasao. Park ,,�ouley that an +co tla ' '1I ;: a..Portao 8 ee(ent lead; Y .far the, y t at its neCtzon."r n was d; of Lot: been City to intersection crest It o explained Z after, the. entered into . acquire ou a cct , iii one sot' o f �I as aP�az�r a .that the ��'�t widening ar��c• o�exaato�� Paxcel` of' Part=on'of Lut oz� did eliminate w� p 'ezzt y boo A reeoluti auth Mary 20 ,$eit ` ;: rtne era' the parcels and ad�;pted d " olut 7'ra et If --a..: ayor to by nano xntrot cd to 1.ettieS execute a men us voten roll call.axtotzon b°lathy grant deed cony e Yxbee and Xaa$_ aid . Ying Herat � Resolutio��N"":. „ Marihal� o. wag parking:and tee°lutsoai -- 4I,' pt,kz �a • n4rter 2on;��r��aas' of certain' Mete Zones;- heaaterl rates to; n streets, nt • mending Resolution NO. to Per hour' nth tint Crept between on 297 ,the amending o h Ire meter rate Section 7 Pert $Matta had and Mr� fy at of two hours. University wade atvw Ise k nng to Parkas e �d and 't Thefts a a »»ton Avenues x� the 1 had plann wit"�tber � ddr��8 to c e at !that further li advertise Olean -as Ot a 'no'ne er °watal atatiu t hat ataQn; be, given ,° e• easketiled on the nc w lots; i Camnxittea °txan p matter that action b ta, thatth, / Plae an a P°atpoae y .' for o oraii�i d rod , the d 7 .8�ittels further consideration $ers an on is ° ect �' 'atio,�71 and recommendation. otter tZia Land t q torms �wcy f�rrC°� to f At.the end at zZ; I9 , ionrequest of the . Cit �Se briProve ° sta'uc . Y Manager, 4lataa /August 21, Seat; pre fact 57 .i b of storm sew consideration 958, ratio of ds.°n fx�.. , was tdeferred to �er andappurtenances received au fo Se Are a on stew pro ecta nCxt nlCeramg onr l3aY box5� l 5rtwa; ode 56 29 5b-21 � �' 'f °x the '� the City and 5 7. ;� r. c+f i xa Y ie hrde in ccsaby Chet . ` Y Manager on �Ieattor ant / 958. " Page Mst Road,ion of irrigationthe bider I'aPki" �ro•�eet �, y o?�?8� � e�xh ther systems for �'�ed � eta 'the" nth $ota Ile en�ati_ a 'anwo d °Cant: of na A,, irrigationthat the .... , �r 'accepted eat in • end that Item.B for irrigation syetem in Hoover Park, Pxoject:;56-21, and -item C for irrigation -system in roadveay,-islands in the portion of ,Page Mill Road; inside; the city limits be awarded to "DenmE' B. ' Gibson of Palo Alto in the amount of $6,463.00 for Item B and: $3, 603..00 for Itern C. The City Manager alsoreported that bids we -re taken on Item D -for irrigation system in the roadway islands onthe portion of Page Mill Road outside the City 1imta, that the -bids: on this item were taken for the benefit of Stanfoxd.University and *would be referred to Stanford for their decision as to whether or. not they, wish to accept, the low bid. On motion of,;Byxbee and 144arshall, the recommendation of the City Manager for the award of Items A, B and C was accepted and the Mayor was authorized to sign the contracts. B.10.1 on Hoover Park,Project 56-2) A report was znade by the, City Manager on the bids received. on September 5, 1958, for ' the -construction of Hoover Park, Project 50-21, with the recommendation that the low•bid of Gravelle and McConnell, Inc: in the amount of $41,690.00 be :accepted. It was moved by Byxbee, weeconded and carried that the award be made to Gravelle and McConnell, Inc: and that the Mayor be authorized to sign the contract for this work., Bids on Tennis Courts in Rinconada Park (Project 58-11) The City, Manager reported on the bids received on September 5, 1958, for the construction of two reinforced concrete tennis courts in Rinconada Park. He _advised that there is a program for reconstruction of the existing tennis courts, two each year. Only one bid was received for the two .courts to be reconstructed -this; year, from:Gravelle and McConnell, Inc. in the amount of $9,450:706. fhe *City Manager recommended acceptance'of this bid It wasomnoved by.Byxbee, .:seconded and carried that the award; be made to Gravelle-and,McConnell, and; that the Mayor be authorized to .sign the contract for this :work. ` - contract with' Los :Altos for Water Service The City lvManager'::presented;•a ,proposed, contract with the City of Los,. Altos concerning extension and; use: of the Fabian. Way water; main,and water service for the Los Altos sewage treatment plt.nt, the contract providing: that the City of Los Altos inayr:cdnnect:.to sach n ain,and, shall pay for any water used at the regular, rate for outside service, ;and: that as an additional cons.ideraa don the City Of. Loa 'Altos wilt execute a deed granting : to the City' of Palo Alto certain.' property including 'a portion of the, levee around the flood basin and_.a portion of. the creek bed of Adobe 'Creek.: The. contract and deed. had been drawn in accordance with. previous 'authorization- of the. City Council. .resolution approving:.the contract with-: the City of Los Altos and: ai.thoriiing;ite execution by the_ Mayor.wiaa introduced, and on motion of`Byxbee and Woodward, was adopted by the following vote on roll call: Ayes: Bishop,Byxbee,,.' Corcoran, .Creaap, Davis, Giffin, Porter, Rodgers, Woodward. Noes: Evans, Marshall, Stephens.. $a�rshore mbarca r Aniexation No A report was received;from;the Planning Commission .unanimously recommending that the properties of Rapley; and, Nakatsu, known as Bayshore - sue C:xty of Pala .Alto and be � to:pre Cyn motion of the prepare a resolution o Rodgers aad BYxbee proposed a annexationor consideration at th the City Attorney was instructed-"'- ; for of Bayehore_Ernba a next xn Annexation rxetructed ing, on the rca tion g giving proposed acne Anaexation.;No. notice of I�royso $ on ;. annexation. 2 and A report recommending that ,received from the . Planning 290;7•2905.:'-Middlefield. 902 _ properties of Dr. Stewart Mitchell, Commission� Midi ted fro, r d, 29135 'Middlefield R 1Lfitch�ll, et a unanimously b the and, t load, ev 701-. at 28$5=2875 Road appxxcanta be a hat the ?p2: wsth the PPraved sub?ect to P."C development. Ellewoxth Place be Ellswo zanadersta d motif Plans . and 1'laee `a xig that the modifying the driveway as submitted ajso. z+�ra Y be ;.:wade�ed dev�i,oper is cognizant to Middlefield nar►aensdeeia `dewe2o and improved . also ructxo prnemt'schedule sn the future. of.. s fact that '�� ,wsth z4 nzanths= - of 12 The"_C�y ,from; data. of approval for in whf h armia ioII; pproval for co to. start the .Zoe xkaataon of completion. ��aP'to azsd is a and; ache. as de'f4r thi�a - ,Kodgers,- ar..grO; or fa .use c'= I�o$ed r first readsule as r@coanaeiaied 8e;, and al?lsrov arx nCe' amexadz by tke Planning xng the, p C r3ev ?x8 Coxzriigsio` a aoprnentj recommending t was also submitted Wooster g port as l the by the. Planning ndinSubdivision, - tentative ma Commission sion t o the Ba : generally located p of portion of unanimously subject ed Color.,ada Lots 150 and j5 Y (1) 3ect'to:the following conditions: venue eta"e.eai Greer Road That r public unlit:'As easements be granted as shown on the map. e. lots fronting.' • perpendicular theci five otsdep of g.' on Colorado be 105 feet or the feet Avenue di,agonal� which gi ,ren a (3) That the 40-foot would he aPPrcxixna, ely��l Greer Road) pare of � f ,10 feet improved to proposed street f oft the beimps adjoining the full 50- ten the - aide toward/ ng i and s enlarged.. property 50 -foot width by ward "bulb" Y in the ssext assess assessment district, pro on t this provided at, the . meat distract, Pertie,s tot modifications to street corner aa, pro --:be divided snto . Permit t property offers xsii get together parcel/3 � adjoining c (4) ght $ether and make time as .he htrt, the Council e application. seriously consi `-----? der completion of the street F► _report. ' ' recommending was xeccxvrd fzo Park,:Ba gaort: w al of the the Planning endin d eouxh_ tentative map Commission of West Meadow Drive, a . subject N'o, a id O ngunanimously con ug o tl) That ve, subyect to xhe,f � ocated`:aza xxo-i?uxldin ,:. a`ll+��fririg conditions: the t G. = & di g or,a truetur t. ebeconstr highpress.ure in within five I gae rxaaan, Lotira 8._ - feet of That a lPnblac also t utilities ease hat;.pa,Y?sie l or meat Abe granted also.t 7,oiE. Bond Series,gregation be made as shown an the G�G"�, ; °f As�sessr�ent � �aR �, motion of Mara z76 j map was approved an accordance witht eco hall and Cresap, thisn i the + mmendation. of the Planning T�ative Ma �'�ng C Portion- • ota 150-151 A repot Wooster Sub. strict basis, as shown pattern; on'a'a assessment d3 _a�a;znmp. prepared by the staff. The Planning Offi• cer reviewed` the map and the ;recommendations of the 'Planning. Cornmxeaion Duringthe ensuingdiscussion,, it appeared to be the general opinion • that the ten feet, of adjoining property should' be included in the next-assessment: district proceedings- for the completion of the proposed 8treet. which. would be an extension of Higgins Place, and .itwas suggested that the Planning;:Commiseion might invite the property owners- involved to discuss the matter and to• consider whether the completion of'_ the street pattern: in that area could be undertaken, along with the .propoa+sd street in th'c subdivision; in the same aasessrnent district proceedings.: Co,axcilwoman. Corcoran suggested that consideration might be given to a different xoni.ng of the -area near the Bayshore Highway. It was pointed_ out:�in the discussion that Item (3) is not properly acondition-of,approval of the tentative•rnap but is a declaration of intention. On•rriotion of -:Rodgers and 1Bishop, the tentative nnap was approve.i subjectto=conditions (1) and (2);„and Item (3) pertaining to .the street improve- ment was:. also approved, and the :matters of completion of the street pattern and zoning were referred back to the Planning Commission for further consideration: Final =Map. of Tract 2196, Tamarack Court (formerly Eleanor Court A report was received from the Planning Commission unanimously recommending approval of 'the final -map of Tract No: 2196, Tamarack Court • (formerly Eleanor Court), . located between Dinah's Shack and Adobe Creek, subject to the following •conditions (1) That a 10 -foot pole line easement be provided across adjoining propertyy owned by:Short-and Schmidt at the end of Wilkie Way, and'a.10-footpublic utilities' and walkway easement at a.con- venient location:'across the Short arid. Schmidt property. (2) The posting -:of a $1, 000 bond required by the State Division of Highways and the payrnent, of $25.00 to the Highway Department for a stop sign (3)'' The deletioiiof the narrow strip from the 15 -foot drainage and d flood control dedication in Lots 1 and 2. The-mnap was reviewed by.the Planning Officer, who advised that Short and Schmidt have agreed to:�provide: the easements. A inotion was made by.'l3yxbee and -Seconded that the final map be approved in accordance with the :rec z rneridations'-'of the Planning Commission. Mr. W. H.' Carr, one of -the" owners of= -the -property in the subdivision,: addressed the :Cowmen asking thalt they be permitted to 'retain in'the subdivision a One -foot non -acces's'easeznent'0?.reseree." I't was.:explained-by-the Planning Offzcer:that'the ;.City:bas consistently followed the proedure that where a street abuts .private property and rthere is a one-ieet "re -serve, the control over the -reserve strip: is:vested in the City and not the owners of the subdivision.` He advised that Mr. ;.Carr is concerned tbat the adjoining property owners:. might: in the future use the street,writhout'the subdividers being: able to get:'reii burse- merit:for some Of their -`expense for:,the street improvements. The City. Manager pointed out;;that ;the rn'ap al reconianended, provides for the one jfoot easexnent: to, be granted to ;.the City, 'and adjacent , property ;own ors" would not have, the right too'crosathe' easement:unleas pernlission were. granted:by`.the Council. It was moved by Rodgers,, seconded_ by Marshall., that the, map :be '. amended. to ahow that the onei footnon-access easem.ent.is`retained in';tnenain M�, of the owner. The ame.ndn ent,was carried" by'unanimcus vote .on roll call. The motion as. amended was then carried, and Resolution No. 3034 approving;' the final map of Tract No.. 2196, Tazn.arack,Court, was adopted by unanimous vote on roll call A report was received from the Planning Commission unanimously recommending denial of the design control plan as submitted by C. K. Coates 1 for the property at 2531 Alma Street. The: Planning Offices explained that the plan providedfor a series of carports in the . front yard area, and that the Planning Commission felt that a better parking arrangement could be worked out as it is possible to design the carports in another way.; ireotionn=of:Marshall and Cresap, the recommendation for denial of • the plan.;was adopted. ntracts :'fax Hospital Material Resolution No. 3035, 'authorizing the Mayor to execute contracts for ;.the furnishing of various materials for the Palo Alto-Stanford:_Hos;pital. Center, an accordarice;with"the bids, previously accepted, was introducedand on motion of Byxbee and Cresap was adopted by unanimous vote on roll call. E1 CaminoReal Annexation No. 3 Ordinance .No. 1807, approving the annexation of territory designated as "El Camino Real Annexation No. 3", the. Maggiora property on El Camino Real, was given second reading, and on motion of Byxbee and Bishop,: was adopted by:unanimous vote.on:.roll call. • Ordinance: -No.. 1805 establishing the zoning of the area included in "El, Canairio Real -Annexation No:: 3" as' P-C.wa.s given second reading; and on ?motion Of;Eyxbee-andCresap, :was adopted -by unanimous vote on roll call, -Amendmentgi to Article 11 of Codified Ordinance No. 5 Ordinance No. 1809 amending Sections 11.11, 11.28 and •11.61 of Article 11_of Codified Ordinance No. 5 pertaining to taxicab and ambulance regiilatzons! was, given second reading, and on motion of Cresap and Marshall, -'was adopted:, by .unanixxaous•vote on ,roll call.'• Overpayrneit of Compensation ward s ,A: report was received from the City' Attorney concerning the over-- pavn ent of award -for :temporary disability to Cedric W. Kidder, .in connection . with the: -case of Kidder v ;City .of..Palo Mao,* and recommending that he be:, authorized to file suit for recovery of the sum- of $992.00 representing overpayment for .64> weeks at $15.50 per - week, provided a satisfactory repayment arrangement is not-inade. On motion of Byxbee and Rodgers, the City Attorney was authorized suit if necessary to recover _overpayment in this case. A report was received £rorn" the City Attorney recommending denial of theclaim of John E. Warren and Marion. H. Warren for damages because of an alleged dangexoua,•condition:,of a metal plate covering a water -meter box in the ! sidewalk in front of 360. Forest Avenue, and the claim of David Terreo in behalf of eighteen claiminta for asserted damage to various airplanes occurring during the flooding of the airport on,April Z and 3, , 1958. Oa aotion of By%bee and Woodward, `the report of the City Attorney was accepted: aad :these •claims were denied: - Monthly Reports 4 report of the Controller for August, 1.958, was received n The monthlyreport of the Zoning Administrator on action taken in August on applications for variances' and,uie :permits, and the report of the # ,Planning; Officer.on action taken inAugust'on applications for lot divisions:, were received and -;filed Councilinan Stephens stated%that there=is some concern over the possible danger if, a person should fall into one of =tbe. creeks. which are being lined with 1 concrete, and asked if the City i,s doingranything in the way of a special protec- l trop program such as fences` or ladders., The`City, Manager replied that this is the County's responsibility;, tliat the ‘wark of lining, the- creeks is being done by e the 1 the Santa Clara County, Floc'd;'Cont rol Distrt.ct;..that he had checked with , icounty -engineers and had been informed that there, are ladders installed as f protection. .devices•at' regular intervals along;'the creek banks, and that there �, are certain areas where equipment,, can- be -brought in which could be used. in -case; of an`ezrnergencV; that the Coi=nty had assured him that the problem was taken 1 into. consideration; and that, the protective devices being installed; conform to the usual practice io.,Wo'rk of this type. 1• Councilman :Byxbee reported:' that he .understands the ;Hospital is ;con= eidering the installation of tab equipment .n'the new building, 0,.nd he thought, it might, be 'timely to -consider.-,a data processingcenter for -the City if such instal-, lation -is.' to be made in the new .hospita l. He"' sugge sted- that Comznitte e s . No. - 3 . and No.- •4 meet with•the Hospital,Boa-rd to review the program being considered for a tab installation • The Mayo-r� requested the staff to consider this matter first and in- vestigate the Hospital':s proposed; program, ',the committees to review the matter later if further 'consideration is desirable: • There being 'no further business to come before the Council, the meeting was adjourned at 9:1,5 .P. M.