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HomeMy WebLinkAbout07061959109 L City Hall, Palo Alto, California July 6, 1959 il of. the City of Palo pito met in special 'session. The. Counc pursuant to the fallowing call: on this date ,at 7:3.0 P.M., P 'rse r eby call a " Mayor, of .the City_ of Palo Alto, As" Council of the City of Palo Alto 59, special �rs.�eting of the City on Monday, July to be held at l Chour hanlbe ofs ofth City. Hall, 1313 Newell Road," in the Council of electing officers, California,. for the purpose 1959_ officers for Palo Alto, or) for the fiscal year 60; (the' Mayor and Vlce`1aY, on the proposed budget for 1959" holding the public er wring the attached agenda, and for the cflxxsxderation of other iterr..• on. h Mayor Porter "p resided and roll call was as follows: �. Cresol), Davis, Evans, Gi£fixt, . B xbee, 7 i�s, Evan Porter, Rodgers, isxesex�t:.. '7H fight,loop; , y Mitchell, Haight, Marshall, Stephens., Woodward, Zwen.g• Ab ent :' None The rninuteS.,of the r eetirig of 5.,ine 22, 1959, were. pp -roved as distrihuted. Election of -Ma or and Vice Ma.vox r asked, if the Council -�,; shed to Sex fie City Ottorney. Cn, the offices of Mayor and Vice ,some g • l�at an a.*arzx�ative rov:xd xu1�=s before voting was done last • Stating.,that unless the Covnc-ii. decide, vot oxf e .: s e uir�.d for. the election, as , vote of those present and voting to vote of 8 could tariexY x aio itY 'year , .;xt Would take a xn _ elect. carried that de: d and g, abes, seconded ., It was moved h ectiozx of Mayor and 'Vice Mayor votes be required for t� e ded to ballot for the election of T'�e Council then procee Councilmen By�cnee and. a May Or, :for :t1~ae;'.fisca.l year 1959 -60. :Rodgers wer,e.aappoirited teller's �OrteS.received 8VL>seS. Or he first ballot, Noel. 1?,erLe xt ?eiavis; 1 s, votes, -:uee Rodgers. -,1 vote and majority ofvi the J3art fJaPo. t received the necessary the yea. r- • �t77"tex';->haY1xR, •, Mayor for vote S Di t- was declared re-elected May votes of the council, 19`59 60. Vice lvlaycx The Cori.ncil Bien balloted for the election of a f Year:- i9S9'-60. �hree<.ball ats were taken with the for the .1sr,.al y ,following r eS t.lts : lv� a.r sha17: Evans‘, Cresap.. 4 --votes 4 " vote ;'$t:ted; thae as xot,a card b`t710t `-• �m t he w�,,aX� like z"d�te ���, �h s.'t �;rr, �� , wi'r,' rr v 40fz.� g luci X2ex2 axsha.XX t r idateri7.? a ,Aav sresa . va s, 2 votes is avLs , .. 5 k3z zor 6 LL 1 u vans t2 l a :vote 'eCt�d �.�t�an.s' h�V� 19 l�zayorfo-t Y,Y dter oz�..t�a 7`b k /959-60 air ea':a1 has:' ee t is 'ze.Jr e ty 'r`o a,n , g rz.::as rt . zseaX d.P,Aac p, r.>vzd Y�a:wd,i9S set tior dy X�� 9..�,�- � ,, rho Atz„X;e QILQWz x t�� r, 1"1x211 Co.rn e hea�z Qtzce �{ thc. hea`�n. : rtz�;�. C�r�.,:� c, way d tz d op n t� t; x,, eXa �d a) That tb City dd '* of xz zn ger he approved. =eride personrieI as :oN e 4 xz1end`dr'cd ced to' xer�,xesy '�'C-cttiO. of the ,p. X d oci a, n that Cz4t, Pa/0 Xy tiorl axe b 20 years of Si4'riiitted det'+A� Zr { xec t�� ``3 iett�x.:: iii _,t,,� b�, ��p charges Director a . proved as s��j� �Sazrst c,,�•pp� ��bd �� did es zz1 r cAxo ex,ti Downtown .' aX,o orn Joseph o/n o� th xzt ,x :the .,, pezt es an. i.c^ Tt�y /no - and}; �, a as i city-owned xtYt a • equi �7ast;. r �� uey d r ove z � zra.t w ,C�;: ezryt w"F. *.x1 cte.52-13� � ir; refo erred' c uatz :s � � Cot, ing .�,r-1 j.f' �r �,r and 52-14, nd rxee! . to t e, p,� 'cif 40 �c '��,c P3r�c;n "�' d .00no �u ¢"try t�ve lots, t,�.. � w Committee a c,lxejt 'er"b�. ,+ �, e spoke x the charges an and. 1 uXd :l at 'z`{c�,t'X z� .es town" p00 C ni ton a#' ��" h r, t thaot /lave their stating t they consideration /to, . "be e �irns�� westwyi � y, tlx a 2959760, 9 ,����darxa ceing en decIazed Closed. for . ,X,� �, sad corded by Marshall, iacintroduced, .1;8 , adopting t` that nda the budget M ��c ordinance. t OtjO2) for ra ce was Thade thefiscal adopted. by hr;t� '..,:,. At this tithe: Councilman Byxbee asked that consideration be :given-to.the following items that are not budgeted: 'Funds for a,study!to determine the feasibility` of a grade separation at Page Mill; Road and El'Ca.--nino Real. 2) Possible need for City participation in the improve-, xrient of Birch Street in the California Avenue area. 3)- City p:scrticipa'tion in a planning study of the downtown area during the:: next. year. CouncilmanByxb'ee.asked that these items also be referred to Committee No.3 for -consideration, at the same time any changes in the .operation`Of the: parking meter fund are considered. It was agreed without a formal vote that these matters would be referred to Committee No. '- r, 'lanceNo. 1858 adopting the budget was then adopted by unanimous` vote on roll, call. (re -adopted on 7/27/59) It was then moved by Mitchell, seconded by Byxbee, and. carried that recomrnen.dation3 a., b and c of Committee No. 3 approving additional persornnel , reducing the work week for firemen to 63 hours, and approving four weeks vacation after, 20 years of service, be `.adopted. The. City Manager advised that he had been asked by Committee No. 3 to suggest the effective date for, coznmoncemert' of the vacation allowance of four weeks for employees having 20 years of service, and that the Personnel Officer had recommended that January 1; 1960 be the effective date . It was so ordered. It was ;'also 'rordered that the 63 -hour work week for firemen he effective as of September 1, 1959. Stanford Universit Annexation N A. 'petition:Was received from Stanford University requesting •anr_exationTto the City of Palo Alto of a parcel of uninhabited' territory :of 14.7 acres located on Hill view Street the Stanford I ndustria'l Park. A .report.:::was•received from Committee No. 1 recommend- . ing approv;a.l of this annexation and th'e toning of the area. as L -M., Resolution No, '311$,, giving Notice of the proposed. A»nexat on;and. setting ugust- 10, ,1959 at 7:30 P.M. as tixne of hearing, was ntr.,oduced; . and on motion: of Woodward, duly seconded, was adopted by unanimous vote on roll ca.11. Los Altos Ii tis -Sewer: Service Cit}r,Ma:rxager read a letter from the Mayor of the Town of. Los Altos sills a'equesti~ g consideration of the possibility of contracting with the City ox Palo Alto for sewer services to private residence's to tl?.e Town of Los Altos Hills, This _..,... ... and Coizncilmcan �ttatte:x:;iad"been ,considered to the Woodwa . • council d xePoxited that the by .a. s the m-'�lttee ?y�y:I Altos Hills. aloe staff be 'authorized c�'mmittee , coil t hox`i ed. reca plete pro $ hH, follbwih to discuss the p°gal:..- g lzaes and'report he sub,lectwitt, back with a I) 'a'a: A1to • • Ar av of ron X os Altos ide sewer service for 'iii-ll• s Which can • that, r�m°nt Avrzaue "connection now e served b1r 'zet es. 2) ; �' ttndex construction. eturn,,: sUgg�$t that action+ 'zve c;drssdsx. the Taw ' atia . to xz af:Los Alta.s or bay-ioiside beL the possibility itls Iri �:ae:�a e. M411= vvPe». (,GV iltos hl 2iaf a xea3zgz1xexii. a�� wzt. t1)e un.d,oad ,�.rea. This su and Palo Alto; C'o sacle C! if ersta.rciirg.tlaat it estioa"y heiG te,o x,re"e," ed. if : a.jority.of ;;.i~e, ` QU1d 4n .v • Ed favored . property l b a rea./i towrexs p f i ..? � � C* �'ka tl2 1'�;>�? ti1N x%- r �nxnent of .'ootzztt;_a.ri�5.. P -flk . tf rtluL a t. d tj ta zt., Aes s tful 4v;. ed a :utility permit i �';nori ,1 L5 �s - hic) o ' I- xutilori + fro, o.. rve would. r '-, .-.a dents in thefoothills e Palo page ar `�w sxz fi r,) a 15 ��:,. w�l zn dero R vi, l;t t the Tdu,n , .1nats-of ,, ���ex"lls.. elevy r:he• . .. that to d Los Altos lengths ': water. ate the City Hills.. In-viewy,;a pern'rzt '- tizlL -Kills-would a lt, t of ld b4 ' -pct ed t, as � eiVeC orzl.}"r'a. id '"• Gh�� t�' h_ Cc other Fez mils as/ t s xxaxr�it tee �1ixtGlCr �d):, C4a e62 a;l I adVzy i4 r'sol�>e the lye 4kz1 and dasc�zs�.h fiat it ;ookc;ti with 'The do,ee hel essiry of Lo s� Cz ter U Xz Altos ils meter ,stated . , and ,- zs th- z4 ax.and�z ertirg t r.iry �` �a5zr�,)c� aCl. ,- . r , of• the. �+e.t �1l` K t , the 1zzra tliadti h" cot�'tmltter 3d forwarded �.aut^t a1 ��C� IttL(� t.lf tr - ��j`� Z- `� sxC}Zrz1i tc, ��rs lC 'ttiT s. s F G:ta)` If,' -'th, A.ItO,: C t Vice :Mayor t,r clat1on _representatives Y ntati Council 1_ r rxzet !ztk> I~�s ee>�.te a,) .rov . uy can,, . d'''sru`:szozz Altus lei-} e_ �' rut1S e5 "s the lands.' of *he. rc, s r preserltatzv Wra;za.c? `�e tads tvkttc}) Would me: s at tr) ,,, c, 1ac3,to baurtd d. be u, fec t�4 City }` : r z c r o~�ve,,at�zzce lei.: ''whi az e *ld 1 b'Y the s aallpp iLiddidoat ;�ex:t aa�d' ; of -sev.'e �,ert tc o ca,- a that tte that they StcarTa.an PA"o?erty ow ?;nrrzCnt of 'would aak to ' :,Baler, i a.,d Scb ,l) who ztc ",r (Duran;, U.:icat , 'suggestion tizxs4o "w ^d v4 arzliicated ,xi rnotio CD�Trlk't1,' . � af.'r#Tat� to l,xi u% ,.Of:' d.yard a2,a thzals Par lid. Viu.x rhali> the report of '. Ca reaz'dzn. k'4o ,bs at'a written the hails epoi.t, dated :July the pu?rc. anage .y wh� dv;had. been .seat.to �:ca, i 1rnbe hale of the ised that since z,tzr. r rno individuals r fl tril)e x �ha andrepresentatives z k r- pee ty tlse hadvoters be s by the par, v inquiries had approved be - o-f civic organizations r a been rri to b, :. ;:-::; t Will made'a�a: � ha� y tl ble for , ve. Trhe questions lte the D av, iialale to tine ,Thc City r rza Iati��,.lc � �'�' gex .vsey tr)a,-ty How soon should the park be made available to -the general public on.a,lirnited basis? To whoari should the ,„park made available? What;. fees and -charges, if any should be established for use ofthe park and its facilities? 4) Should steps be taken immediately to'prepare the master plan for the park, with the Lucie Stern funds? e City Manager advised that such•policxea need to be established .m nediately in Order that:,planning and -,budgeting may be provided for necessary maintenanc'e and 'Protection of\th enatural areas and im'- provemente,,now existing on' the.;premises. He further reported that -he had 'had the staff rnake exploratory ,studies as to what might be done to provide -"reasonable useof the park on an, interim basis, and they feel it would be feasible to make the park available this sumrner to • casual users and organized groups ona limited basis upon completion: of basic irnprovernents required for public safety and protection of the property, and that July 19, 1959 would be a feasible date to open the parkto such use. It was moved by Byxbee, seconded by Marshall, and carried. that the recommendations of the City Manager be followed regarding the opening of the park on a limited ba.,sis for the summer. The City Manager>advised that until additional rules and regu- lations are established, it would be the intention to make the park available only to residents of the City of Palo Alto, with the exception :.that when Palo Alto,organizations hold functions there, the attendance would not be restricted to Palo:'Alto people. He stated that the Teahouse and the Lodge could be made to accommodate city -sponsored recreational activities and services to organized groups on a rental basis. It was agreed that Committee No. 2 and the staff should con- sider fees and charges foruse of the park by non-residents, and it was suggested' that' the Chairman of Committee No. 2 and the City Manager arrange for a meeting fox' this purpose prior to the next Council meeting on July 27, 1959. Water Service to Palo Alto Hills Golf and Countr Club The Assistant City Manager made an oral report in regard to water service for the Palo Alto Hills Golf and Country Club, recom- mending that the Council, authorizethe execution of a revocable permit to allow the Pu'riseima Hills Water District to serve water to the Club on a temporary basis, perhaps fora year,' and further recommending that :an' agreement be entered into between the, City and the Palo Alto Hills Golf "and', Country Club:,to guarantee the financial contribution of the Club in the water main extension: program. The. Assistant City Manager suggested that the agreement include .a condition that the Club deposit with 'the City a bond or cash in the amount of $40,000.00 to assure that the City would'receive`the Club's share of the cost of the main at thetime it is installed,. . He advised that the remaining program for financing the extension of the water main has not been finalized. but several plans are being prepared for discussion' with a committee. It,.was moved by Woodward that the permit and agreement be authorized as recommended After discussion, : it; was moved .by Byxbee, seconded by Stephens and, carried that a cash deposit be required from the Palo Alto Hills Golf and Country Club instead of a bond, in order to protect the City's interests. It was, thought that the cash might be pat in .a fund which would draw interest' for the Club. It wa.s moved by Navis, seconded by Woodward, and carried that the necessary permit be given to the: Purissima Hills Water District to serve water to the Palo Alto Hills Golf and Country Club on a temporary basis, subject to the limitations and conditions outlined by the Assistant City Manager, and that an agreement be entered "into between the City and the Club requiring a cash payment of $40,000.00, with the understanding that these funds would be invested and any earnings would be turned back to the Bids on Project 57-»12. Seale Canal Improvernent A report was madeby the City Manager on bids received on .July 1, 1959 for the construction of a box culvert for the Seale Canal Improvement Project 57-12, with the recornniendation that the low bid of Stolte, Inc..,` in the amount of $32,221.00 be accepted. On motion of Navis acid Woodward, the recomrnendation was adopted and; the Mayor was.autborized to execute the contract with Stolte, ` Inc. for this work.. A report was submitted by the Assistant City Manager on bids: received on;June 25, '1959, on the sale of three apartment. "buildings and three:houses;which had been,relocated because of the underpass and park projects: It was reco"rnrnended that these properties_ besold to";the; high bidders; as follows: Itern 1, 2865-2871: Alma Street, to Denis A. Gilmer for $37.760.51. Item 2, 2037-2043_ Al -Ina 'Street, - to M. C. Cavitt or: $53, 600 00' Item 3 2045-2051' AlniaStreet, to Mabel M. Danielson for $40,,60.0'00 "Item 4, 2732 Ross Road, to Dorothea M. Williams for ;$16, 777 00: Item 5, 2735 Roast Road, to Dorothea M. Williams for $1'5,227.00.: It was .reported that no; bids were received on Item 6 for the `sale of the'houie at'418+Fernando Avenue. Resolution No 3119 declaring real property surplus to the City's needs and authorizing` the City Manager to sell the property and execute the necessary' documents therefor, in, accord- ance with the bidsas- recommended for acceptance, was, introduced, and on motion duly made and'eeconded, was adopted by unanimous, vote. On roll call. • a w in the: abs'enee of any_ bids or Item 6, ,for the sale of the ;'property 418.F�rna.^do'Ar�enue,: it was agreed that the staff • would proceed *de... previous instructions and attempt to negotiate a sale -for ,tliia; proper ty. report was'receiv:ed from, Committee No. 2 recornmend ing that all `of the lir d:.owrecl by Stanford University it the triangular' area'betweer. junipers) -Serra-Boulevard, A: astradero Road and the 'Rai1r':oad,(approximately 14 acres) bezoned1�-.�.f, and that the: rest of the Foothills Ar .exatxord: No.: 2 area be zoned as recommended the Planning Commission. A 1ette^• vas =:'eceived from Norrna Ray Hansen asking;. that her pr:oper.ty at :152:30 ,Oa.2thu . Drive be zoned for 1/4 acre lots": instead of R-Eas recommended bythe P1anrir..g Commission.' A map showing' proposed zoning was presented. by'.they. Planning. Offficer"and're, ewed.. 13: aavised that the request of,: 1. Mrs.;'; Hansen and:.other e,r requests: were considered by the Planning_ Comxxi-issior, thatfthe area in ques±ior.is presently zoned for 1 -acre' lots by'the.Co rr, a'd'the Commission fell: that it would be wise to contmrue,`this-lot:a.reaur_de.r. the Ra E'tyxe of zoning. O -dirance N' o ;1,859, establishing the zoning of "Foothills' Annexation -.No.' 2." as recoxnrnerded by Committee No. 1, was given seco'^.d re.ad3r..g.; andor, motion, duly made and seconded, was adopted by;unaniirnois'Vote on roll ca1.1; (re -adopted on 7/27/59) -:Foothills `Arirzex.a.tiic .F1 epert'was received`from Committee No. 1 recommend-,: ing_.t'hat the are i des.ignatied as.:"Faoth,i?1s No. 3"be e annexed to the :. City. o'f Palo Alto;; and that' suitable provisions be made in the ordinance's :either directlyccr indirectly,' to preserve the mineral and quarry rights which the property owr.ers now enjoy; and, subject to check, that P-ermax ente;'Cemer't Company be granted the same . . rights they now :have for the use of their propel: ty, The City Attorney advised that the provision regarding mineral and' q zaiery rights, and ease of pr'operty, can riot be a part of the ordinance appr.oveng.the arnex:at,i.c+ra, but could properly be a' sense moti:o, if that is the desire oz the Co4.nc:i1. ©rd:inan.ce No 186:0,,, approving the annexation of Footl^alls No.,3v-:was given second reading, ar.d .. motion was made by Woodward, secondedby Marshall, that the ordirance be adopted. (re -adopted on 7/Z7/59) CoL'-oilman- Evans questioned the advisability of extending the city 'limits 'as fa.r as the proposed boundaries of "Foothills; No. 3", arid, sta.tec3 that he does not fe .I mere has 'been. sufficient d scusszon on theadvantages and benefits of the proposed' annexation to the existing City of Palo Alto. Other council m.ernbers pointed out that ..tie .Cites _ interests can be protected in control- -of the area, and that the proposedd annexation would round off the city limits and: provide more rational .' boundaries for the city. l i 1 4 �t@y; V;�L� a zexatzor, f, rlisoz;5$xa . ,�,s wotYn x„ axkzzl, a x' 3 Ordinance No. A_ was adopted x Sib approving the effect of _ question il r a+I� I AY+es, z"z'zinex. � sense z�a was raised ,. a. ci toaz a -- ' the rg ,rr �..cir's intention. «r. Davist z�oi $ Which the t n as to the , eX n��:r L„ `�V2 far 'Yi e " +M , scud 4low ' i rase, C., t Corn �property oowners h .sz:ii ri ht no legal effect �;- ie U °f the property. z e the tt enjoy ha' ti. °unc Council's raxc r�aC2Crr c., O�Xlie xZ� present e�" to assure the r``°� `xi,� The City `�.�taxzx��`��t�;� f e~Izr . about ,k` property az p�� r za ong wners way and that d S rsemotion was e. ' that ^� is s the A. Zn tzo _ c�xiQri to 'ode by 14r n $ e'r"ti th£ the of cr a stall d 1r�t• sect, dcd regarding Rc fNti :. Attorney. , b� ��dolzte+u undN vbee,. gardxzzg the err"'e:ws r liana, Co as'e o the, �, s"dry r to Colin. . of e �. ; a question r.g 7na ent xOTa rye fi�adp ox �I�ar �''p� �t+Qx CY� for ,�e Ga^�rFa:.r .:,z�,�,d in corn use concerning , at . 4 �h . the Pernna er.tproperty. enent `xLite, peX'$1it, the. existing, tk.tih, ;xr a; f a r �'C'22�rt A letter present ncerRe advised 3_s r"- e p. I rs3', a that. the C:0i C s operation nt t rn a Cry r"duct tr '7P -at o `fin'' .lee in e that restriction as t4 , �rl* .��ctk;,, �' dtc�d a�s'•';sfij �4�:;2Cz;�i?.e. t'rXt`?'g fra . in the of co e 'tethad t2nel&�d r.., q, .ax.a s zrtralved r at the m those 2�n4 r..a f' h{;; cement Yzz of such py � operations the rust °c' CCi{��£tY�� � c:^s, 9� hf°the "=ar.zo,�r without %aa r that the `• sLf�, »q addressed dust result ntr. annexa- tion �s not rt acres r.3.f ,I Ey ` �`3sEc1: the f. � ting their protest o in s Vie. ' .. .r:erte, proae47 cr `c:' h this property n as now us advised that e ic; the ny matter wi aw the annexation on condition. t` e the e:cyr 'r u of Y have n _ d of the County then.a4 e�have or,:, iheiz7 r ii,^.he sarnd . rights for out de out that quarrying p orz r a. R.tfe enc*, w o,ea�"toJ pertinent use of the under a useax 1X,zg, ng rdinance, by the �s ,rn xd * j which axe outSide str particular Mr. het �x';tiT,zthzz„ a distancei�xs ,.r af,C„ ��zr''a-� C7.f�;st;,,�. sections xter a eit ads ; of ,r,,$ are aew IZa pointed,' .r. . e of l '. p.dr = Y thatsed Y i!.g per fionany on ell q:zM r discussion, ,y� Wor d ,�'t 1a , ' g o#rez atiazzs Y uhlr ?2dk2Xk7Cla "r dis on t x/91 t)C other this ;tu After C's 5 Si to S vbt ar "0 Z ca -1/ + t serge Hestia. ,v. areas.; adopted y na'n' aus , Plans lY xeu , s``'? ztt d .; XT2n as F exert r ,r.,c(,rg 1 the y zzg st tr ellby'..0 .E N,prov„�l oS the , e se de C. 2531 z7 Coates f.. ..r xxazzn a ar av ' location d dHJl «, ���1w� L1 o f control apProvV �'zle ativri g ,n. ar Z„ots 18 a '� oCk , .. and, Mitchell, 2 �• these p, ar fond City. tt<,re at- Stanford •xry, is were Zone.Change'., R-4 to R._5:. ammo, North of Uriver s rver.°::e A r epor't was received eived fw'orn. the Pian irg Commission unanimously I'eco m.e ndin.g that the p.r,'oper*..y p:r.se.,rk zoned R-4 rna-thwcst of Lytton Ave^.u:e; 3n.d ::located gc:r.ex• Uy betwee'. Alma Street and Byron Street, t,y being a portion. of ilnaversity Pa.rk., be changed troxri:R.:-4 to R,-5;.'th,at this be considered am interim or holding zone while the: Commission studies futc:re zoning for the ,entire area betwee- University Avenue and Sa.r. F ancisq ito Creek. In answer to;a'ques.!'.:o . f,'om, Cou!rC.ilrn r: Zwezig a:s to how long rn,:xght take fn ' its study, the fi 1drr . g Office a6�1",'.SHt�. rh 1 C�i C :4 i�,=A c _.. f•«,( .,. 3.ce ready for the CQ .min S x ,iC, :> �G '. i;'. 1 1�; �r4,5 fl"<s hope' 'that, the qu stiort niat1L ' i 'c rt c1:1,r.,g. a physic41 r:,vfr.:,ory of 1C �i.:'Liip ct,: r 'ft'iiL D .w., . .<vv . Palo A.;to, ;,nc. has weta)�lecl c j�Yrc` c) ::Ake ,dy :o> the. who,',. north of Addis 9n- ..2.(_. ha.t 1.t.' Pi. 1r r rr ir, t. 3ti-5'i( . `7 +.{7' should !7e tied r. \vitl? ti' -e oi..� .5 .µ;'�.}r The City di ,_. . a:,'t that. the, staff, is cr opt a'i: Gr.:: i 1� '�;r;'vw k�-,.c) 1. an d` that y, if r, t`�.k Cl,i�d 10 ..a i `','. �} ;, }'�';{ . :i'c: 1)� :. .:' 1:. +' 1~�t'U i 'e„ ,;i4 .�. :.?;)o.iLL'd by the r ew, r1,s.': ;f jT. p- c - r;. :/ for -nations. drd :`t'!tQ.,•r i• :i' � - .i� Cb• 7n. •.Co t:a.:.y� .wv :.G `�: r..� •i4"� • Aire: dii"1ent .<. %'<. C!. -1 t? ! : 20 e, pi) .« : EC t`L'J'? {`1 3'''{>"'1 ",fiC` ? � `'. ;:., ' C{Sr"irn s$ion unartirx.ou.s1 vco- ^1� . d, .ti= ::t 1e Cz:'ri� • 20 of t'•ic Zo iii,,% Or dr :!,' p{ fain, 1: :to ,`"r'. ,G t'"0; for p u" o;sc.S 'o Ci s".'rflra?'t,C3f,.•. :, ' f'!r. prc,posed C; "r, i c- `vs/as A (4 t_epted_: for first 'ze.idhr,.g':.- ,A„ .3so,;_1,r,1Ci... �';.xSnp e.se r • Ci , tr,o . , 1:; ! 'x-, :N,, :Ayo,, to execute f,i :Quit CAr ,x t '.D4 d :s ;, <r tic '_' ..•=1 .... ..,..0711; i„*„ ar,.' g -:toot. strip- at 415 C::.::nb if,Fr Av¢:,, .t.:, 1-.",-,i . p .', t i,or. of Lot 3r Paul. St::r•vey. `r'T'hlS "1<i te'. was f (.. 'r i.: O ;r•: Cot y 1,,:r_g;,,,, 4F L''. Amendments Sts pze si`( Y.' C -. ` i irlt"� p 7 )o5C d ordinance a"Ylln::13. - SP.` ^ions .~0 ':.i_'. 1' 103 {?i Code pertain.i.ng to t. of Ct> p4,,; s; , i, w r5 Tiltt' propel ;CC1. :a , : rt.7v •' +(w Se c, i 3.03 Cos •' house sewer, t,,e Ir.l tr fF`:e' t' o 1 ... 'J ^r ,i l ^w v.cr +• t. r be of such materials as lY :ti'ti' 'S3e .411: cv d by thie Midland tr. ative Authority urde.r. the .pp o . a'; p or rdt,- es .nor o i; jr, ch. % �tc.r 2 of this code." 11 7 x C _ Stir:nett, Executive Iv;a :afire; of the Associa- tion of Plumbing Pp zg a{ d Au— Conditioning Contractor's. a.ddr'ess`ed the Cou rr.zi zA opposition to the pr: °posed arriendme .t: to Section IIC3 e diisei: that his group partir.�t c • ,i r1v oje is to trc .zse off:,Bitunliaot;�s Fibre ' ?ipF, for house sewers; that they feel 1.s tise would:lov;er the` standards '. ')i-:.a be e,C.f."•.tiv o i,hc: public. x Stinnett' t stated' that Santa Cla;-a Co: .t\r b d 7'ccently taken • actioni.against the`'use.:of this .niaterial. The City :tkrf taalter pointed out that the approval of the: `azner_dxnent Would rot: give automatic -;,pprovalto bit: r in us fro.re pipe k,1t would give the B` ildxrg .r.spe,c„o, 'authority t) ,pass upon: the type of pipe' to be.u.sed; tki�:.tt. \' otx' 3 be the tespoz . ibilit,y the Building nSp.ecto;r to decide "w1tc itc t. to pipe is sate 4 factor • y. or not. The Building irlspec4ti' t.,;o r, .y,e_ «, tbc ra:.Ltc;_ .,tating- that 'tests ha.''e indicated that o turr,.in, lis fibre pipe is sa.ti. factory as a -hou:' e' sewer ate i :i 1 xrtotior vas 72, de ay V7 i sec orci^d by Woodward, that: the proposed ord:,i.r.ar.re be t,JOr)te . c ki` . 3C-1.k�i e- - r! '.,,{^ r{1, , spoke a 7'r..5t t} f }Jl�';.Xr'ilX (a .:5 <717 4 pipe, sta i;:y t.! It I"7 oTyi Ion it .rna%es a "cheap' job t!1.rlt, it is !kti e.,rist.;ar.t, f.r, r,,t'fi _Y,, Cs 51,. e and w:11 not hold v.p as' well as cast Nf r . J`r 1)'1.im P'..`l' en., epre,•s'rtativC.ot the cis t ) 'Ci) _ry ��...,;it ,<:ii y 4 r,ar . fact ire bf turns ��^�ta: s a, I;� , ;c.lv ' -t., . ; ;, �:il pc has t)eeP'.a.ccet ted as an app';'!)vtc - , , as a r.•:5identi :I;--rc'r.x,se scwe `y:t.4,+r ; C .cccptable equal and r'..� ti, e, .� w tl ,� try •:i �'� i•'� o. e ! r1 property owner ;.rcl, c.or' r:r}v, ?v`. . C r . W f Jose, a`rr;er-h«_e' 'of the ,3ra.y,.c1 of P m.iSf i �c. r, ;ic ;itt of - • SaY1 Jose, told. ,:heC+it,;.ci;1 that ht+_;rr)ieot s f: t pipe it eot pert -ratted 1.n; the city y.tXY11r's-of Sin F•s( The r:�:.-ttc,:-., lV110 opposed the use of tN: ;tiz�,r ;at '<.; • h 4t. crtiti•.. <. , ,: .c. ,. do not allow this type of Y>tpr;>. Aftc :diswiss nr w:s s.L,cvt<(1 C esap,and carried -th yt the, p op e lt''t ,.c` ' ,,.on 1 10 of the .P1imhiig Code pe•rtatrnpg `.J house sev.a- ^.'!_t a!, he referre:ci to Cotxizn;ttee NO. 1. St vas i:g ;e ste,d.th t, the ._„a-r..cirn: •. , +. 'S, o . pertaining,. tb the use of copper tub 1-.0,z be csbnsHereri as a separate ordinance, and a Srnot;io ''as -M. -de by o!''.d d by Cr. esap, that it be:adopted.. Son.e (J#' thG p r salts who objected to r! -;..e other amendment on house »wt'.r rna.i.erials stated :hat they ':Li sc.) the dcoption. of ;be .-):n,endrxtcrt vr). .o);,c cliscussio 'i3 opo.S Qd anier..drne r. was aC C to Cornrriitte(V ` e, r' rnenci:rre it to Zonir,:. 'J ci�,r,�r,c dr.dinance No i}s61, amending 7ec t c.rxs t i A; °4 ap,a 1 i 4" 14 • of the Zoning, Ordir.i• cce pert a; ::r. F :; ht:ilthng height limit for t'it C Z.:CFS, ; C l` ;GSC c." d C ..:? : GM <Y;'- T !c. t.;; tiVa s given second reading ar.d,'ado?t d 'thy vmay, n.lous vote On rr.0 c a1i; (ire -adopted on 7/27/59) • Ordinance, No:' 1862 naming "Fabian Way" and naming; frontage roads as :<"East Bayshore Road" and"West Bayshore Road", was given: second reading, and on motion of Navis and Byxbee was adopted on roll call,` with 14 Ayes, Rodgers voting No. Taxicab Ordinance Amendment (re. -adopted on. 7/27/59) Ordinance No. 1863, amending Article 11 of Codified Ordinance No 5 to provide for the issuance of Certificates of Public Convenience and Neces'zity for operation of a taxicab business, was given second reading, and on motion of Rodgers and Mitchell, .was adopted by the: following vote on roll call: Ayes: Bishop, Cresap, Evans, Haight, Mitchell, Navis, Porter, Rodgers, Stephens, Woodward. Noes: Byxb;ee, Davis„ Giffin, Marshall. Not Voting: Zweng. FoothillsAnnexation No. (See minutes of 7/Z7/59 (Ordinance was lost when presented for final reading) Ordinance No, 1864, approving the annexation of Foothills No. 2 (as a regular, ordinance), was given second reading, and, on motion of Mitchell and Navis, was adapted by unanimous vote on roll call. (Ordinance No. 1855 approving the annexation, as an emergency _measure had been adopted on June 22, 1959.) (re -adopted on 7/27/59) Claim of 'hiss A report was recei,voci from the City Attorney concern- ing this c1 .irnwhich'— d been denied by the t.o n.cll on March 31, 1959. `, X e advisec:.-tha.t, the clairia.nt v✓its dtssa;isfied and filed a Small Claizns'action rn the Mu:_,icioa:l Court; that jurignze:it was entered in favor `.of the City and the /natter is closed. A report was made by the. City Artoi-ney c:or,cerring the protests he'. had filed behalf of the City against the issuance of Off Sale Beer and Wine I.. c nscs' 9.o the Su.per M,“ket Basket at 540 Bryant Streit and the .Ma fair M„arlcc t at 3922 M. dl.`fiel Road;. He advised that the, protest to the Mayfair. Market application was on the grounds that the building;was only 170 feet fro:rr;. the Cub'be.rley; High School, and 0.,e Super Market B isk:et protest was the:ground that'it.was near tine Downtown: ..ibxary. The .City Attorney reported that, after th:-.; holding of',a. public hearing, .tide. Department of Alcoholic. Beverage Control lead grantea a l ce:}se to th.e Mayfair, Market, finding "that the ;remises were not in' the immediate vicinity or a school and. that the issuan,ce of a license would not be contrary to public welfare and morals'.; He called attention, to a decision. by the Supreme Court which has held that the • 4lcoholi.c' Beverage •Corarol Appeals Board is pra.cti'ca11y:-pow:erless to review the decisions of the Department and that the discretion of the Department crt is practically 1:ri1Tn1tcd. �fk ..C��.:�2'�YLZT_:.:.:� NY �^._^�•=-.�•�..-+�.-...-r.-..�..+-..��-^..-��....�.=.:� �^.» �.��y,:.:'�v-�a�'�{.'�3"��Y'w� The City, Attorney: advised that, under thecircumstances, unless i,nstructed�otherw:ise he intends to withdraw the protest filed against the.issuance,;of :a licenseto the Super Market Basket as he believed it would be granted by .the Deps.irtment regardless of the ;- nearness of the Library and that it wouldbe a waste of time to try to process .a -_ protest. ', It was.;. moved by Stephens, seconded by Haight, that the City Attorney proceed. to file a formal protest, but the motion was, declared lost by a voice vote.; Controller ! s� Moz thly Report - The monthly report of, the Controller for June, 1959, was received and filed Transfers and Journal Entries to Close Accounts The Controller reported the following transfers and journal entries to'`close .,accounts for the fiscal year 1958-59, as per'': provisions of the Charter and Council action of June 22, 1959: Transfer of; Utilities Funds to Utilities Reserves, per provisions: of the Charter and Budget: Debit Water Fund $ 5,000.00 Electric Fund 25, 000.00 Sewer Frye] 1,000.00 Reserve Fund $ 31,000.00 Trsnsfer'of Uti>:'ities Net Gain to General Fund per provisions of the Charters Debit" Water Fund Electric Fund Gas Fund. Reuse Fund Sewer Fund $ 1.73 67.7, 500.05 74.52 57, 489.37 10,608.89 Credit General Fund Transfer from General Fund to Reserves per Council action of June 22, 19.59: Debit General Fund $519,795.50 $685,674.56 Credit Utilities Replacement Reserve: Water $100,000.00 Gas 50, 000.00 Unappropriated Reserve 107, 000.00 Capital Reserve 260, 000.00 7 Wl f�._r r On motion o1 Byxbee and Mitchell, these transfers and journal entries were,;approved .:byunanimous vote on roll call. Councilman.:Cresap, Chairman of Committee No. 3,. called: attention to the meeting; of:Conxmittee>No.. 3 scheduled for .July 8. 1959, forthe purpose of reviewing the report of Kroeger and Associates on the classification and, salary study. He advised that this -date conflicts; with, the time of another meeting which a number of council members plan to attend, and suggested that a changein the meeting elate 'of Committee No. 3 be considered. It was moved by Byxbee that the meeting be held on July 8th as scheduled,_ but the motion was lost. It was then moved by Marshall, seconded and carried that the meeting of Committee No. 3 be postponed from July 8, 1959 to July 15;"1959, at 7:30 P.M. The, meeting was declared adjourned at 9:55 P.M. APPROVED: Mayor 122 CityHall, Palo Alto, California July 13, 1959, 7:30 P.M. This being the time for. the regular meeting of the City Council and no members being, present, the meeting was adjourned ,forlack 'of quorum. / ZiL ty Clerk