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HomeMy WebLinkAbout12221958. - - o ru raM .. ✓F4Yf�MMiirt M" �w� r +zn H ,a .ro i ��C%"..'.+._ Ww!i...« .�.....'"�.•;� �..p,.w. w:=!r1"'...�..�L..:.u.4P5�`Y,w�"fs�F:kW�!�:M `YN/Y.::..i.t,.:. �..,.u._..u�� ..�.�....��_ .N_i�. ,.: r .u.:•.� r .. .,.�.T.'{ 7wr»•., City, Ha11.,Palo Alto, California December 2.2, 1958 :The 'Councilof the. City of Palo Alto,met in regular session on this date at 7:30' :'P 'vt',: ,. with oMayor Porter; presiding. Rolf, call as follows: Present::13ixltiop Byxbee, Creoap,: Davis,::Evans,; Giffin, Marshall, Mitchell,' Porter, Rodger,.s, 'Stephen,` Woodward December 8, 1958, were approved. This was the time and place set for the hearing of objections and protests to the proposed. annexation of uninhabited territory designated as. "'Foothills. Annexation No.;1-A A certificate :was filed by the City Clerk certifying'.that the resolution giving notice of the proposed annexation and of = the time and place set for hearing of protests thereto had been published as required in the Palo Alto. Times and in the San Jose Mercury and that affidavits of publication are on file; • also certifying that a copy of the notice was mailed to all the owners of property proposed to be annexed. The City Clerk reported that twowritten protests have been filed, one dated October 6, 1958 from Ruth Mullen Graham, Peter Mullen arid. Jeanette Mullen Dyson, objecting to the annexation of 146 acres of their property on which the •new Palo Alto Hills Golf and Country Club is being built and the adjacent 134 acres which they own. The other written protest was filedby Lee Yee, Lun Yee also known as Philip Yee, and Wo. D. Yee also known as Walter Yee, owners of an 11.70 acre tract, who stated that the area is used for agriculturalpurposes and they have no intention of developing or subdividing' the property; that they do not wish to appear to be opposed to any expansion plans of the City of Palo Alto but -they haveno need for municipal services and request that their property be excludedfrom the proposed annexation. It was reported that the total assessed valuation of the area included in the proposed annexation is $311,:890.00; that the assessed value of the Mullen property is $23,900.00 and the assessed value of the Yee property is $14,670.00. The hearing was declared open. There being no one present who wished to speak on the matter, the hearing was closed. A proposed ordinance approving the annexation of certain uninhabited territory designated as "Foothills Annexation No. 1-A" was introduced, and on motion of Mitchell and Woodward,` was, accepted for first reading by unanimous - vote on roll call. Cancellation of Taxes A communication was receivedfrom the State Division of Highways requesting, cancellation of taxes on portion of Lot 12, Block 6, Seale Subdivision No. 5, acquired by the State for highway'purposes. A request was also received from the Santa Clara County Flood Control. District for the cancellation of taxes on the Herrick property on Adobe Creek, being portion of Lot 15,Block 7, Tract 840, Charleston Meadows Unit No. 2, acquired for flood • control purposes. It was moved; seconded and, carried by unanimous vote on roll call that the requests be approved and the taxes on said properties be cancelled.,_ ,.t ti 4 63' petition was received, -'with 82 signatures, requesting the Council to consent to the Commencement of proceedings for the annexation to the City of Palo :Alto ofcertain:inhabited territory. designated as "Garden Terrace Annexa.- tzon". It was explained; that this area is located south of Adobe Creek and is ad,ac'ent to El Camino No. ,.2 which was;. annexed, several years ago... and that it is a ;portion of the- Monroe 'Park area which was considered for annexation several times in previous 'years. It. was :pointed out that the next step, if the Council looks with favor upon the .proposed annexation, is to direct the staff to work with'the proponents to -conform; the boundaries, to draw the required legal map and to develop a legal description of the proposed' annexation area. Mr. Frank Madison, 4374 Miller Court, spokesman for the proponents,, addressed the Council stating that 82 out of about 90 homeowners of the area had signed tale "petition requesting that the Council permit their: to work with the City in the cornmencement of annexation proceedings. Mr. Madisonpointed out that there; are about 30 acres in the area requesting annexation, and that the area is about one-third of the whole Monroe Park tract. He said that the petitioners ` like Palo: Alto and hope the; Council will gyve its consent to start the necessary proceedzngs `for annexation. It was moved by Cresap and seconded that the staff be directed to work with the proponents, to conformthe boundaries of the proposed annexation area and to draw the required legal map and prepare the legal description. Councilman Byxbee advised that he would oppose the motion as he felt that all of Monroe Park`bhould be taken in or none of it. In answer to a question regarding serving the area with utilities, the City Manager reported that there would Se no serious problems; that the Electric Department sees no problem in serving the, area and that the Gas Departrnentalso sees no problem provided the service area is kept north of Del Medio Avenue; that the Water Department advised that it would not be practical to serve water unless the City serves all of Monroe Drive; and as to sewers, the fall would have to be to Alma Street or across Adobe Creek. The City Manager pointed out that landin the Monroe Park , area adjacent to the railroad has been annexed to Mountain View, but that Mountain View tad not taken in the residential area. After discussion, the motion was carried by vote on roll call, With 1 Ayes, Byxbee' voting.' No (Councilwoman: Corcoran came at this time, 7:50 P.M. and was present for most oz the meeting.) 69iil nd hill Road Hi h ra A letter was received horn the Palo Alto Charnber of Commerce ;requesting the Council to pass a resolution_ in support of legislation to include j Willow and Sand' Hill :Roads in the 'State Highway System,; and tce forward copies of the resolution, to representatives of San. Mateo and Santa Clara -Counties in `the State Legislature. -Resolution No. 30`55, :'requesting that Willow Road and Sand Hill Road '.bc made a'.part.of the .State,Highway System, as part of the project extending from:Highway 50.`neal-' Livermore :through Niles Canyon, across Dumbarton 4Bridge:and„connecting :with:Junipero Serra, Freeway, was introduced and on: motion: of: i3ishop;and Giffin, Was adopted by the following vote' on roll ca/it Ayes: Bishop, :'Corcorax ,, : Cresap, °Davis, Evans, Giffin, Marshall, Mitchell, Porter,, Stephens, Woodward. Noes: Byxbee, Rodgers. Ai ✓tYihi ..y 'C` qm.�y, aMnCe dS��.tk �461'7�de�k' It. was ,.directed `.,in -the resolution that copies be forwarded to Senators John FThompson: and Richard A Dolwig and to Assernblymen Clark L. Bradley and Carl A. Britschgi. Assignment. of Contract "K". Hospital The City.: Manager presented'an assignment of Contract K forthe tile. work:'of the Palo Alto Stanford Hospital from :Selectile Company, Inc. to Alves Tale Company. He advised thatthe assignment has been recommended by: the Manager of _Construction Resolution N4-. 3'05.5 .A authorixxng`the Mayor to execute the Consent, to Assignment of ;Contract "K"' wa:s introduced; and on motion of Byxbee and Rodgers; was adoptedby unanimous vote on roll call. ssistant Civil Defenee.Director The City, Manager reported that since Fire Chief Ledford retired there has been a vacancy an ;the 'posation.;of Assistant Civil Defense Director, and recommended that William A Hydie,: Chief of Police, be appointed. On motion of :Mitchell and Marshall, the recommendation was adopted' and Chief Hydie was appornted Assistanit Cavii Defense Director for Palo Alto, Warehouse Issue Sheets -for Surplus' < Property (Civil Defense) ' The CityManager'presentec, a resolution authorizing certain persons to sign, warehouse issue-sheets;(SEASP=Forrn:111) of the California State Education. Agency for _surplus, property. on behalf of the City. of Palo Alto. He 'advaeed that the surplus property`sproperty which- may be acquired from the State for Civil Defense."an-d Disaster purposes, and that there are timeswhen such property, is available =either. oxi a' Matching basis or a donation basis. ,The persona to be authorized; to sign the regwred`forms.are the City Manager and Director of Civil Defense the 'Assistant City Manager, the Chief of Police and Assistant Director of Civil Defense, the Personnel Officer and Deputy-Direr:tor of Cavil Defense, andthe Purchasing Agent. Resolution No. 3:055 authorizing these persons to sign the warehouse issue sheets of the California Education Agency for surplus property was: intro- duced,. and ox+ motion of Bishop and Byxbee:rwas adopted by unanimous vote -On. roll .call :Application: to;Purchase :PGE E Elec'trica;l. Fa.cilitie s The City Manager presented a :.Joint',Application of the Pacific Gas and Electric -Company and'the City of':Palo.Alto -before the Public Utilities Commission 'for an;'order. authorizing the 'Company to sell to the City the electrical facilities :serving the:.Stanford Convalescent Home and the Children's Health Council -It wagsreported that the:total sale price Is $5,,339.84. A. x•esolution.authoriling, the Mayor to sign the application in behalf of the City was introduced. and on imotion of Rodgers and Byxbee, was adopted ;by unanimous vote on roll call Easernent to PG&E for Relocation of Pole Line The City Manager presented an`ea.sexnent from the City of Palo Alto to the Pacific'Gas and Electric' Company for pole lines and appurtenances .across.' city -property located iii -San Mateo . County: He explained that due to channel improvement work being done on San Francisquito; Creek by the Flood Control District, it is necessary to relocate a portion- of the pole line. A resolutionauthorizing the Mayor to execute the easement in behalf of the City- was introduced, and. on motion of Byxbee and Rodgers, was adopted by unanimous vote on rollcall. Reporton aPUC Water. Meeting A brief report was made by the City Manager on a meeting held on ecember 16, -1958, at' the, San Francisco International Airport by the San..Francisco;' Public;'Utilities."Commission, which had invited wholesale" water customers to a -'conference to discuss the present and future' water ;supply in the service 'area of the San Francisco. Water Department, the 'need for additional facilities to meet:tne;demand and -the possibility of longterm agreements between .the San Francisco Water Department and their wholesale cu8torners. • The City Manager advised .that the following items were proposed for consideration: Consideration of the concept of agreements covering`a specified period of time' (25 years was mentioned as the possible term).- Consideration of the formationof a "Water •Users Association" which would be=an advisory group. Consideration of meetings by technical experts to -evolve a basis for arriving at a price formula to be submitted at a subsequent conference. Tbe •City. Manager pointed out that the main thing to report from the meeting was the fact that San Francisco has now taken the first step to attempt to get users to sign a longterm agreement for the purchase of water; that further meetings" will be=held ;on=the matter in the future. Contracts for H m% ' al. Eauiprnent �w w.Werwbw••wwrww� The City Manager called attention to the previous approval by the • Council of ,contracts with Remington Rand -and Toledo Scale Distributor for equipnneint: purchased for the Palo Alto -Stanford Hospital Center, advising that it is necessary for the"Council•to pass a' resolution authorizing the Mayor to execute the contracts. Resolutions approving the agreement with Remington Rand for materials in the amount of $681.26,' plus tax, and the agreement with Toledo Scale Distributor for materials in the amount of $494.10, plus tax, and authorizing the Mayor to exec*ate said agreements, were introduced, and on motion of Woodward and Marshall, were adopted by unanimous vote on roll call. Drainaeefrom 'Mountain- View into, Adobe Creek The City Manager referred to the storm drain being constructed by the ;City of Mountain View to discharge water. into Adobe Creek, which he had called to the.Council' a attention -at 'a previous meeting. He reported that he had wrs,ttenfto:t] a City. -of Mountaize View and to the Santa Clara County Flood, Control {District, and had received replies :froxia both:. He advised that the City. Manager of Mountain'tew had. sent:a copy of the drawings and specifications for the tatorm drain,;.-and"had "steted that the.Flood'Control District was aware of their: plan* and that'Adobe::Creek;had<been designed to take care of the natural drainag from'tte aria-. The'CityManager read the letter from Mr. Donald: K. Currlin, !Manager Counael%iofrthe.--Santa Clara. County Flood Control District, stating that the: warter from the drainage distinct will >enter Adobe Creeklbetween:the Southern : Pacsftc culve;rt.. and" the Alma- Street culvert,and that:Adobe:Creek is able. :to ;adequately handle this additional run-off duringg peak periods as well as '-all. other .water of the Adobe Creek watershed. Ccu ici,lman Eyxbee noted that`Adobe Creek fiows=.into the -Palo Alto tidal !basin whiCit does not `belong, to the Flood Control District. and: asked if the City Frs requiired to take water "from other ,places. The City Manager pointed out that the: FlOO&Control,,Oist-rict bas constructed the ,tide gates in the Palo, Alto: basin rand has also ixdici ted""wvii ingneaa'to assumema.intenance re-sponaibility� of the 0 =iy+s ;n_ levees on the basin. He also pointed out that since last year the major portion of the creek has been lined. It was agreed that, the City has ,no control over the situation; that the creek is the responsibility of the Flood Control Distarict;.however council xnembers:<expressed concern_ over the project to;drain waters from, a portion of Mountain. View into.Adobe'.Creek_: Parking' Meter, Moratorium A report 'was received from Committee No. 2 recommending that the Couxmcil.follow:the>;recommendation of Downtown Palo. Alto, Inc. and defer the parking rrxeter rnoratorium until such appropriate time as Li:lay be desired upon the -conclusion of the organization's study and new plan: of approach to the down tows Palo.Alto problem. The:, committee further recommended that the refund of the_ off-street parking 'district; tax a.ssessxnents :be, considered at the end of the :fiscal year:` It was .moved_b,y Evans, and, seconded, that the recommendations ' of Committee Nos ,2 be adopted. Councilman, Marshall: reported that he has been presented with -a request from 24 merchants and ,property,owners on University Avenue who wouldlike to have the matter deferred so that they might:.have an opportunity to be presentand. be;.:_heard 'It was :roved by Marshall, seconded by Byxbee, that themotion be aznended to defer action on the matter until the Council meeting of January 26,, .1959.; Cauricilmann B xbee `stated that he had learned that Certain Merchants were unhappy .with the proposal to defer the parking meter mnoratorium and would prefer to have the morator.iuni next spring as previously -planned, Mr.Joseph- O' Donahue;:; 'Executive Director of Downtown Palo Alto, Inc. spoke iii'opposiitian:to,;delaying action-onthe::question, 'pointing out that his orgartization had zriade a report_ to Committee No..;2: as requested and that. any merchants or property owners could have been heard by the committee if they had attended';: the meeting. ,After discussion, the:rnotion-as_amended to delay. action until anuary'26, 1959, was carried4 . Lease with Simisson Motors A re ert:was received froxn,.Coznr ittee'.No., 2- recoxnrnending>approval :.and, execution of the .lease with Siriapson Motors covering the property at440' Ernxerson.Street-.and.4 s 30 High Street,•�,proposed by the staff and previo'usiy subrnitted'.to the 'Council on November `10, 19;58, it was .rzsoved"by Evans, and seconded,' that a. resolution authorizing;; Mayor to:;execute the lease be adopted letterr waerre•ceiv„ed from Paul N.;; eCloskey; Jr. , attorney for Fioyd Bowe and rules";Bernheun, officers of -the: Princess Corporation, owners of property ux arkingDistrict 52-13.,.:submitting a formal protest to the .leasing of, the .properties;;m question Ito Simpson Motors on the' grounds that they have ,been acquired by,tbe-City fox.ofi :street.. parking pur poses and -the lease would unreasonably, defer. the public - use ''of the properties _[or`a~ period of three years. Mr 'McCloske;r_,addre:sse.d the',Coiahcil in, ,support' of the: protest, questioning the City's right tcs;. execute „such a :lease and stating; that it was his opinion:that any, taxpayer could :challenge the lease.' Mr.. Celia Peters,attorney for Simpson Motors, spoke briefly in behalf_: of his client, .stating that: he does not; see any risk to the City in view of the :provisions of the lease. • It was pointed out by the, Mayor that the City is acquiring the, property at 440 Einerson Street subject. to. a ten-year lease which Simpson Motors now :aemvi10:1- c1M,I x.zth. 4 hold,t and thattiagotiationshavereduced, the, tern of the lease to .theperiod ending November 1,..<1.961S ,;subject; to :right of terminationas provided in the proposed lease:; They provisions were: reviewed, by the City Attorney, particu { .larly Paragraph -25 which. states- that the lease is intended Lae a portion of a conSprornise settlement of::litigation, -that :`sbould a final court dec'ision hold the lease'. to .be invalid /or ;any reason, .the lessor shall have no- responsibility of any;:ki d to lessee because:of such invalidity, and, that shou1d-a final court decision, hold that the lessor' s'attempts-to,gain title to the property or to. deliver pose'ession; thereof to the lessee have resulted in an illegal expenditure of public -funds, the, lessee agrees to indernnifv and save .the lessors its officers, agents. and employees, harmless from any cost, risk or expense in_ connection'therewitl After discussion, the resolution approving:thelease, and -authorizing its execution by. the; Mayor.wa,,s,adopted,by unanimous vote on roll call., 467 Fees for Use: of El Camino: Park CouncilrrnanEvans, Chairman. of Committee No. 2, :reported -that the fee schedule for: the use of El Camino Park by organizations for fund-raising activities:; had been C reviewed. at the request of. the Stanford Area Council of the Boy Scouts, and thatthe committee had asked the staff to .submit to the Council cost figures on the use of the park by non-profit organizations. The City Manager advised that Alec Smith, Recreation Superintendent. had been requested to work with the Controller and the. Public Works Department to coordinate the information and report. Mr Smith presented his report, stating that it isdifficult to give firm :figures - on the cost of clean-up, maintenange, operation,'and repairs,. if any, after outside groups have used city facilities; ! that`. it depends on. the nature of the program andthe volume of traffic involved, He advised that :the flat 15% of gross receipts has proved to,, be a fair sliding scale Mr. Smith submitted an estimated schedule of costs forlabor, equipmen , lights and power and other expenses, with the information that, as an example, the following would be a normal daily cost to the City for a program such as the Boy Scouts Exposition held at El Camino Park: Two men One truck Lights and power .Supe rvision $ 64.00. 12.00 15.00 12.00 Total. $103.00 M. Smith stated thatif any damage is done to the ball diamond or the outfield, the cost to. the City would be increased. He advised that the main problem is the conflict of uses; that it is impossible to get the diamond and field in playing condition for the season: which begins about the first. of May when the Boy Scouts use the area fortheir exposition the last week in April. It .was reported by a Scout representative that if the Boy Scouts had been charged a fee for useof the park last year, the City would have collected about;''$1500..00.on the basis of 15% of gross receipts. In answer to a question from .:Councilman; Bishop, Mr. Chet Koehler:. Scout Executive'.. reported that the Scouts have never spent any .:money ::an :replacement of the, turf; that they have always cleaned up the area and made every effort to put things back in the same shape in which they, had found .thorns Mr. Koehler advised that they. try to .pro- tect the ball diamond asmuch as :possible; that the lights are needed and the "exposition could not be held anywhere else without lights. After diseussion, it wa:s:agreed that:.a nominal fee C should be set for non-profit, organizations ,using El Camino Park, plus the posting :of a bond to cover any damage which might occur from: their use. of the area;: this action to be considered as a temporary solution to take care of.the:, Boy Scouts while Conuxuttee.No. .2 considers and reports on the definition of a•non-profit organization that a fee of �100.0•Q I seconded and'carried- b E��na, .•e� and facilities by e was n1 she ; y amino Parka a to a determination bytion .use•. of the El G 9ubj be established ,for .purposes; what constitutesm nati .per c3ay tto. Z, rr� for fund-raisingstaff . as to .non.-pr;o£it tee of the, of a bond s such organizations is za.to`• , x th=.the . help posting amm ect to the�p It wa$ understood that the ' non- � by � and alga rtub,j tty• park' pxofst:: the:zationf age: to city'prope permitted to use the to Cover o> there at of any, organizationand would. be p f Boy: scoL 1 are a n�o;eprofit orb► with this action. for their. l9`�9 exposition in accardanGe axi n•�a iialization Alio =��G iitee No. 3 x.ecomxxiending the :. A report was received. fr Re olu No. 1396 - relative, to resolution. l adoption of a resolution arziend,ct hospital bills. The proposed clarified and '.hospitaa1ixation benefits should bel bills incurred to:.palo :Ste =re,aidenta-for reauction on P per day on hospital be granted declared t that the provision: -for cc. not to exceed $2.50 ital Centeri would Alto -Stanford 1-Iosp rind to persons who states .that an allowance tal Or Pilo-Alto-Stanford alo - 1 z-.rrionth p� .into at-the:'ateo Alta 'to.. P da a during any. prior to entry for a MinimUm of 1$0 : days for �a-tota.l of not to :eacceed 21 Y Ce benefits covering all been -residents of the City insuran have esp tali who ha proof of .eligibility for vie no. �ademnifiCatioa. or the=hoapi -. and Who present satisfactory Hass � termination of hospitalization to the s cpitalazation expo s of the terra. hospitalization eshhll be The resolution further provides that benefits pays such; benefits within tan �'y � . txollex. between the an'�ount of insurance benefit and the , Con. $2:50 per .clay ax'�; the diffexerice bill, whichever is the' lesser amount. 1396 relative to hospitalization 305?, arr►ending Resolution o• was introduced, hospital bills, una►niinaus Rto-Palo Alto on roll call by Was adopted was absent o+�p allowance to Pala Alto residents.; chell: reduction -ors � Coxcarao• said<oo m l on nof cil esap resent. Councilwoma vats of all council members p. during this roll. call 1A�ill:amsanc venue o Side .aid Setback 445. ;GaYifasr�ia _ ._-----=.'"-~ Va� riance o ___ ,._. unanimously the ^plapsiing Com:zniasion una A repoz�t was:au�bmitted.bY• ,�ill�,ts:b•e denied and n otgh�gat r.,s.he `W'ilma ion ofJohn _T11 variance e .ending that the apps . held in granting; a .vvixe l xeconam . A�aaristrator, .be, up feet 6 inches of`th� .Zoning sideyaxd..setback of 6 Californiae Avexau@,; feet re alioy,nx;g a mir►r ;for the;.urov�erty` at 445 N. 1:T3�_10 . othe's^ $e required; 7,, N. District r i R= $feet are. Shack :2 Seale Suodivis on. No. af`'I:ot 2a, - that this:.�.ctx®n is not to be construed1ha,xslship YeCoxn:. poxtian ointed:. out tha exceptional The°deA;, lasssion p. but as to relieve -an excep. :nended:pl�nuing Procedure, _; .-. •, Building ' d been made in: the' mirtake na a. 6 -foot 6 -inch aldeyard. ox, . Dialed Out that a . "permit to allow 1Q-is^cxact..: It °Th@`.may P ce of a building in ghe.:R-I:B- n8tea anent by the idea wired whsle ec� : ?the construction `of thh held a$'lieaxing ' u as ex of an 8 -foot ta; °a.ideyard setback as required s Ction had explained, that ork'bad been stopped Planning Coxrim had hearing : eras expla=n was hard;; that the issa on x iced. W d faled-�azi=apie�,', and the Comxsa a�'variance .p Willits ha . after .Ig1Lx. �°�' Ad xan g of the:: variance in, this case endation the_ g that the 'recotczzn Mitchell_ and seconded .. upheld. was ode by d the variance; be A ringion adopted aY1 ` nni:ng Con�,rnagsson be : and . of the ;Plat Street and whose rear son Property,' addxe rear' is 3vfx. i3iite waso lives at 2185 Wave'�iey -crated on:the Mistake rd of :the William rtion of theto ride yard variance and _coin or as' t� abuts "a p° xantinb;of the• :variance by the May e totem; do -the -g 1n ar,:swe to a question stion by building as'towould �ouxacil its: P lding �partxnent. , . inade.-by the ffe ,. ct that a portion cif the the ordizaadin was $£fected.b� Lhe"fa xe uxed'by t there:.ia .. I :how h:+ property line' thane q she o and that • }yes" epliedt t e vrouid.be close to hi has therethere, be 1 S :line lied that the" bualdYng . Mr, . W.�.11its 'rep !r ointed out that the .City has admitted to be le, inv'alved ' ' T3ae 1�y ,. P ,x►hether th"e ale' the r -•an it to the: Connell to decide and :it. it r Der uP --.---"._:_`�.._______- he' erzor� granted or if the owner of the. -new house under construction is to be required to make,a.major Change in the:building: He stated that if the Council fails to grant the variance, theCity is "not in a position to pay for the correction of the ergo_ made by `the Bu lding :Depa.rtrnent, that; either the- owner or the contractor would be required to Make ,the necessary changes in the building. Mrs.. Virgin a..Brgge,.-55:Waverley Oaks, spoke to the Council briefly, urging that the zoning regulations be enforced: • Mr.. Fran,L. Crist", Jr. addressed the Council in' behalf of the owner o tne,,property:at �. 5':"California-Avenue, Mrs. We liarnsone He stated that she :has now:"lnvested'$J 41, 0:00:in the house which is about one. -half completed; hat aSae hadrtrxed to,.coixaply.with all•the;c ty ordinances and had checked with the Bui:dxug' Depa rtrnent before -commencing the building.: He pointed out that other; houses in; the block kave,;a sideyard:of;;not more than 6feet 6 inches, and that the zoning balancei the area would not be upset by the requested variance. Mrs. .Williamson::also spoke,to the Councilconcerning her building plane, stating she:was sorry that the situation had developed but she; would like to. complete; the ,house as planned. She stated that the; contractor, ,Mr. Harris, is not to blame ixin_any -way for the error in the sideyard setback. After -discussion, the motion, to adopt the recommendation of :.the • Planning Commission and; uphold:, the granting of the variance was: carried by the following vote on roll:: call.." Ayes: Bishop, Corcoran, Cresap, Giffin, Marshall, Mitchell, Porter, Stephens. Byxbee, Davis, -Rodgers. Councilman Evans remarked that the Zoning Ordinance is .becoming very complex and -it might bewell to have plans checked by the Planning. Department as well as the Building Department. The City Manager was asked. to look into the matter to ;see ifthis additional checking of plans by the Planning Department could be handled administratively. ',Variance -on &ide.ve.rd Setback; 891 Clara Drive (McK n j ;.A, report .was: received from the Planning, Commission. unanimously recorxxmending that a variancebe granted to Thomas and Patricia McKenna to allow?constr action;of'a .second;'story with a; side yard of 6 feet where 9 feet are -otherwis required, ,at 891 Clara Drive, .being Lot 16, Tract No. 955, Sterling Gardens No. :3, Zone District R 1,� with the condition that any windows of the front bedroom of the .proposed addition on the side adjacent to the property line • have a S foot ex11.. The,Planning ' Officer. explained that the variance would not :apply to the whole second floor,"but only to a. corner of the building; that the Comrni:seioc: had felt it.vas reasonable and approved the request. On motion of Mitchell and Stephens, the variance was grantedin accordance�'with the recommendation of the Planning. Commission. Lot- D;ivisiiony 1032-1041 Amarillo Avenue A report was submitted by the Planning Cornrnission unanimously recommending that the lot division .appeal of Emil Muhlebach be granted, allowing the property at 1039 and 1041 Amarillo Avenue, being a portion of Lot 23, Block 6; Seale. Subdivision No,: 5, to be divided into two lots of 7,000 sq. ft. each 50: feet wide and 140 feet deep, subject to: a) . Transferring electric service to guest house from 1041 to 1039 Amarillo (by owner), ayment;'Or ': segregation 'of- Assessment No.. 258A, Bond Series and urni Bhing evidence -=of `pa} payment of all payable city and :c.onnty taxes. was moved: by Rodgers, seconded and carried that this lot division e granted in accordance with the :'"recoxnn endatiora of. the Planning `Commis sion. < Actuarial Stud Retirement System 'There .was •presented for :the Counncil's,; corLsideration a proposed contract with Coates,-=Herfurth and England; Consulting Actuariesfor the State. Employees'Retirement System, '.for':making: an investigation and evaluation:for deterrnination .ofr contributions of rnexnber:s .of the Retirement; System'. • Thee. Controller advised that the,`study: requiring the services of the actuaries is -made every fo'ur.years in order to "determine the rates and that the cost to the City for these services will be approximately $475.00. A resolution_author3zing the :Mayor to execute the contract with Coates, Herfurth and,England was introduced, and on motion of Bishop, duly seconded, was adopted by:unanimous vote of all members present. (Councilmen "Cresap and Marshall were not present during this roll call. ;Mr. Cresap returned .later but MT. Marshall was absent during the rest of the `'rneeting. ) Project 58-13, El Camino Real -Monroe Drive Sanitary Sewers The City Engineer presented•his report consisting of plans, specifi,- cations, estimate of -costs, map showing assessment district boundary, and' diagram and` "assessment. The report was accepted and filed. Resolution No. 30558,of.=preliminary approval of the Engineer's report was introduced, and on motion,. of Rodgers and Woodward, was adopted by unanimous vote on roll call., Resolution No 3059 requesting,concert of the Board of Supervisors of Santa Clara County to construct public irnprovements and to provide that the costs thereof shall Abe ,rises. ed. upon*- special district :pursuant to special' 'assessment anti -assessment' bond:e,ct's.was introduced, and on motion of Rodgers. and Woodward, was adopted by:unanimous vote on roll call. Resolution No. 306(3 'of intention to. construct improvements, was introduced and an; motion of.Rodgers='and Woodward, was adopted by unanimous vote on roll calk; r Resolution Nos.: 3061 calling ;for••eealed>proposals was. introduced, and = on -motion. of Rodgers. and: Woodward, Was adopted byunanimous vote on roll call. T2iis: resolution provides that bids shall -be received and opened on January 9. 1959, 'and reported to the, Council .: on J'ar.uary 12. 19.59. (Councili iatt .Cres,a4;•returne 1 at', this time and was present for the rest of the meeting ): •Ordinance repealin, Article 13 of Codified Ordinance No. 5 • Ordinance No.:. -1825, repealing Article 1:3 of. Codified:Ordinance<'No. . 5 relative to bsl2 ;iaiating signsr, etc =was given second reading, ' and on motion i f 13yxbee and Mitchell, was; adopted.`by'Smanunous •vote on roll call." Change: of Street Narne Ordinance No. 1826, . changing. the name of the rnost southerly cul-desac off Mackay Drive, just north of :San Antonio Road, from "Mackay Drive",to.'"Fairfield `C.ourt". was ..given second`:readin , and onpotion of Mitchen and .•Cre a.p. ' was y un mous vote on roll'. ca r .ry IFr gy, !P 471 • Settlement of Suit' • A report was received from the City Attorney recomznending.that he be authorized to settle the:;: law suit of City of Palo Alto vs. Miller for $80.00. He advised that suit for the collection of the bill of $95.58 for a gas service installation made at the request of Mrs. Robert B. Miller, 815 Stanford Avenue, had been filed; that a settlement had been offered in the sum of $80.00,' and in view of the fact that a trial' would cost in excess of $15.58, the City Attorney recommended that he be atthorized to accept the settlement: On motion of Rodgers and Woodward, the City Attorney was authorized ;to; settle the Miller 'suit for`°.$80.00. • Advisory Proposition on Contract for Acquisition of Boronda Farm Councilwoman Corcoran stated that she thinks itwould be proper to permit the people to voter -on an advisory proposition as to whether they wish the Council; to continue with the acquisition of the Boronda Farm property. She pointed` out that :a: vote could'not:be:taken in, advance of the Council's action because of the time limitation set by Dr. Russel .V Lee, the owner of the • property, but, in view of the factlhat the City will make a substantial purchase in years to come arid because' ofthe questions which have been raised, she felt • there would be a better'feelingall around and there would be no question as to how the people feel about the project. Mrs. Corcoran moved that an advisory. proposition be submitted'to the -,electors of the City of Palo Alto at the next general municipal election to be held on May 12, 1959, to read as follows: "Shall the City carry, out the"balance, of the contract for the acquisition of Boronda Farm?", A motion was ina.de by Mitchell that the matter be referred to omrnittee No.' 3 for consideration and report to the Council. Reference was Macke to the referenduxn petition being, circulated on ,the r resolution ,previo xsiy.:adopte'd hy the Council' approving the contract.,with Dr. Lee for PUrCbiaie.Of'1-194'aCren,of ;the`Boronda .ti arni property. •Mrs.• Corcoran advisied that ehe hoped the ad'visor'y proposition;•she has suggested would':;supersede<the referendurn'in the eyes of the people; that she feels' badly about; the petition: which -;is being circulated and, that from a: public relations standpoint it is a very unfortunate situation to' have; a.group: `spreading misinformation. She: ':called%.atteiltiori to'a:letter. She received` today from an attorney who' questioned the legality of the Councii' s action in executing the contract for, purchase of the property. The `Mayor suggested- that;action' be; not taken at this :time but that more thought•be given to the `wording Of 'a ballot proposition, assurming, the Council wishes to put a propoa,it on• on the::ballot: Councilinan Byxbee 'expresaed his opinion that if the .Council decides to put an, advisory propoeition.-on the:bal of as proposed by Mrs.; Corcoran, it wou,14 definitely not be:,in keeping with the Council's action in previously giving;unani mows approval to,tthe purchase contract, that the people who oppose the action !have! every right to• present',a' legal, referendum which the Council would have to place on the if it qualifies; .lt,was moved.,by°Byxbee, seconded and, carried that the proposal for an advisory propoa txon on,the' 1�; ay 12th ballot be tabled. There being no further business to come before the Council, the 'meeting was ad3ourned`-at 9:50 P.M. ATTEST: APPROVED: Iec Mayor