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HomeMy WebLinkAbout022819661 • It 2/28/66 City Hall Palo Alto, California February 28, 1966 The Council of the City of Palo Alto met in regular session on this date at 7:30 p. m. with Mayor Arnold presiding. Present: Arnold, Beahrs, Comstock, Cooley, r :bs, Dins, Flint, Peayson, Roars, Rus, Sher, Woodward. Worthington (arrived at 7:40 p.m.). Absent: None. Youth in Government In connection with the continuing Youth in Government program, Mayor Arnold welcomed students from Cubberley High School, who had been selected on the basis of scholastic achievement and interest in government, to attend and observe tonight's meeting as special guests of the Council. Prior to the meeting each of the following 21 seniors had been assigned to individual menibers of the Council and staff to receive orientation on city government in general as well as on specific agenda items. The following students were introduced by their respective City .:ounterparts: Melissa Adams Rick Bogart K. C. Craven Benay Curtis Sue Evans Steve Firth Bob Green Linda Hensley Bob Hill Betty Ignacio Phil Kearney Paul Kramer rem Lundy Mark McPherson (Not present) John Mikel Marc Ternpey Rolf Von Benninghausen Brant Wenegrat Jeff Wise Lynn Wold Carol Worthy (Councilman: Worthington arrived prior to the following item.) Pla ue and Resolution Honoring Jerome Keithley Mayor Arnold advised of a plaque being presented to Jerome Keithley, who resigned .as City Manager January 10, 1966, bearing the fotibiing inscription: "THE CITY Or PALO ALTO WITH SINCERE APPRECI- ATION PRESENTS THIS AWARD TO JERRY KEITHLEY, CITY MANAGER, IN RECOGNITION OF LOYAL PUBLIC SERVICE AND DEVOTED INTEREST IN THE WELFARE AND DEVELOPMENT OF THIS COMMUNITY DURING THE YEARS 1950 - 1966." Resolution No. 3870, tieing a resolution of appreciation entitled "Resolution of the Council of the City of Palo Alto Commending Jerome Keithley for Excellent and Loyal Service to the People of Palo Alto" was introduced and read in full, and on motion of Mayor Arnold, duly seconded. was adopted by unanimous voice vote of all members voting, Debs, Pearson ind Worthington abstaining. 146 2/28/66 A landonn;'ant. of Easement, oir on mot 71, Wooster :subdivision Resolution No. 3871 erritled "Resolution of the Council of the City of Ppfo Alto Ordering the Vacation of a Public Utilities Easement (Pos titian of Lot 71, Wooster Subdivision)" was introduced. ' Cie City Manager identified this easement which was granted to the /City in 1953 for o<ierhead power purposes and advised that it is '4unnecessary for present or prospective use. He recommended passage of the °esolution and observed that the easement has not been used for r.t period in excess of five years, hence the particular type of abandonment procedure without a nearing, as covered in the resolution. On motion of Comstock, seconded by Beahrs, Resolution No. 3871 was adopted by unanimous voice vote. Salary of City Manager Resolution No. 3872 entitled "Resolution of the Council of the City of Palo Alto Amending Resolution No. 3829 Adopting a Basic Compen- sation Plan Setting Forth Administrative Salary Schedules Changing the Salary of the City Manager" establishing a salary of $2Z_ 800 per year effective February 14, 1966, was introduced and on motion of Mayor Arnold, duly seconded, was adopted by unanimous voice vote. Resolution of Appreciation Ludwig Huebner Resolution No. 3873 entitled "Resolution of the Ccuncil of the City of Palo Alto Expressing Appreciation to Ludwig Huebner Upon His Retirement" was introduced and __ motion was made by Mayor Arnold and duly seconded for its adoption. A suggestion was made by Councilman Flint, and accepted, that there be some explanation of the work performed by retiring City employees. The City Manager reported on Mr. 3:: years of employment with the City, the major portion of which has been as chief operator at the sewage treatment plant, and expressed the appreciation of the community for his long and faithful service. At the suggestion -.!,:councilman Cooley, the word' in the fourth line of the rgeoluti:an reading "to officially give" were changed to read "officially to give" and the resolution was adopted by unanimous voice vote. Addition to Foothills Park Lee roprty An ordinance entitled "Ordinance of the Council of the City of Palo Alto Amending Ordinance No. 2252 (Park Dedication Ordinance) by Adding Thereto Sections 9.1, 9. 2 and 9. 3 Being Those Parcels of the Lee Property Acquired as Additions to Fotithiils Park" wab introduced and on motion of Mayor Arnold, seconded by Beahrs, was accepted for first reading by unanimous voice vote. 147 2/28/66 Award of Contract U gro�}r uct nc er S stem, Hillview Avenue A repo, tt was made by the City Manager on bids received on Febraary 16, 1966 for an underground extensionof the electrical distribution system frorn Palo Alto Substation F (Hill -view and Hanover) along Hillview Avenue to the first pole north of the inter- se-:tion at Hillview Avenue and the Foothill xpressway. It was recommended that the low bid of $39, 777.00 of Underground Con- struction Co., Inc., he accepted and that'the Mayor be authorized t"o execute the contract. The latitude of price range of the bid was discussed; also the matter of allocation of costs/funds for undegrounding of utilities on the basis of general city benefit vs. lo'fal area benefit, with the sug- gestion by Councilman Flint that this latter subject be studied in Committee at a later date. The/City Manager reported that in this case it was estimated that the Proposed installation would represent a system benefit of about 65%/and a local benefit of about 35% and th a more detailed data will ioliow at the time of removal of the existing overhead installation. A motion was made by C,omstock, seconded and carried by voice vote that the bid of U'nO.,rground Construction Co., Inc., be approved for award, pending the signing of the contract ane furnishing of required bonds, and,rtha't the Mayor be authorized ,end directed to sign the contract frir and on behalf of the City. Plan for Develoj„neat of Rm ri o ar ro ect No. 62-4 An ordinanc( was introduced entitled "Ordinance of the Council of the City of,Palo Alto Approving and Adopting a Plan for the Deve:op- meat of Amarillo Park, Project No. 62-4." The City Manager reviewed the plans and pointed out the two pro- posed stages of development, ultimately involving a softball diamond, tiny tot area, play apparatus area, asphalt court area and picnic areas, all with appropriate landscaping and planting. Councilman Pearson questioned (1) whether it was appropriate to locate a ball diamond in this small a park when the nearby school has one and (2) the location of the tree,' screening the asphalt court in relation to the prevailing winds, Additionally, Councilman flint pointed out tlse apparent lack of benches. A motion was made by Mrs. Pearson, seconded 7.nd carried by majority voice vote to continue the matter to March 14, 1966 to permit consideration of the plans by the ..f sidents in the area. She asked that they be displayed at the Van Auker. School in the interim. Joint Meeting With Board of Supervisors. Re %arks, Baylands and Flood Control Mayor Arnold announced that the date of Tuesday, March -2, l ab at 7:30 p. tn. has been set for the joint meeting of the City CrAlucil; with the Boars of Supervisors to discuss pans, naylanda r, - Ad fler4 The Mayor then ruled that the matter may be under New Business (see page 156). Claim for Damages o e The City Attor y re -:ported on the claim filed by Harry E. Go' di of 2590 Webst. S*•;met in ohs mount of $1, 000 for replacerr e, A of deodar tree .'. iegedi (damaged by a gas lead`. in March15%:)5 n7ar the corner of rifebetr and Middlefield. Frorn_his iovesti atie;4, with the arastae :e of the Water -Gas -Sewer Departmen, and ":?arks Der►�,arttrent, he concluded that there has been n, negligence nor is :er► any liability on the part of the City and he rerommended that ,?.the Council so find and reject the claim in 1, ent';eety. f A motion waa made and seconded to ac ce'pt the; recommendation and deny the claim in its entirety. .IAMINIMe s control in line with the direct,, i given at th% last meeting. He 4i- vited individual Councilmen 4.,/ a ivis a him in the interim of prints they wish covered and _xpr<., es>;d the hope that the Board of `.fuper- -i,isors will do likewise. - }t:z,ancilman Pearson ref',rre.d to the matter of the park -Mood control propos e, which was pr e rated at the January 31 meeti.:ig of the Cor*m,`mittoe on Public '/orks, and moved to restate the recommendation made' :' !'hat meeting ,to the effect _that the Council indicate to the Board of Supervisors that,'.)alo Alto is intere4ted in the proposal, that a_ multi -purpose 200- acre lake would be desirable v, a flood control project, and that ",he Council request from the CcAuity 1) a cost estimate, including specific extra costs; 2) provide alternate cost for a 200 -acre flood control lake without ton; 3) staff and County give legal determination of possibility of compensation to City for use of City -owned land for flood control purposes; and 4) Specific re:reation plans for multiple use presented to City with costs. Councilmen Bus and Cooley proceeded to comment, with Rus pointing out that the foregoing would constitute specific instructions to the County p:'ior to open discussion with them and with Mr. Cooley ex- pressing opposition to relinquishing control of the lard for the purposes stated, either ivith or without compensation. On a point of Girder, called by Ro!';irs, the Mayor ruled the discussion out of order since the matter was not on the agenda, the Committee's recommendation having been considered on February 14th and action taken at that time. Mrs. Pearson challenged the ruling and the Mayor was sustained by the following roll call vote: Ayes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Woodward. Noes: Cornstock, Debs, Flint, Pearson, Sher, Worthington. properly brought up 1 149 2/28/66 Councilman Flint moved to continue the matter and request a more detailed staff report, saying that he is nct convinced regarding the establishment of blame for gas leaks. The motion was seconded by Debs but defeated on a voice vote, The m�Zion to deny the claim then carried by the following roll call vote: Ayes: Arnold, Beahrs, Comstock, Cooley, Dias, Pearson, Rohrs, Rus, Sher, Woodward, Worthington. ►Noes: Debs, Flint. Claim for Daman Mattie C. Robb The City Attorney reported on the claim filed by Mattie C. Robb of 3151 Manchester Court in the amount of $49. 16 for damage to her automcbile alleged to have been caused on December 9, 1965 at her place of residence by a City street sweeper. From his investigation, with the assistance of the Department of Public Works, he concluded that there is no liability on the part of the City and he therefore recommended t tat the claim be denied in its entirety. On motion of Rus and Rohrs, unanimously carried, the Council accepted the recommendation and denied the claint in its entirety. Claim for Damacs Wiram T. Keehn t The City Attorney reported on the claim filed by William T. Keehn of 1225 Hamilton Avenue, Palo Alto, in the amount of $42. 33 for damage to a water pipe and meter allegedly aue to tree roots on November 11, 1965 at his residence. From his investigation, with the aid of the Water -Gas -Sewer Department, the City Attorney concluded that there is no liability on the part of the City and he recommended that the claim be denied in its entirety. A motion was made by Deb. and seconded by Rohrs to accept the recommendation and deny the claim in its entirety. A motion was made by Flint, and seconded by Debs, t.; continue the matter to the next meeting &Id to request that the stall prepare a more detailed report. Councilmen Beahrs, Sher and Rohrs spoke against the necessity for further investigation and report, other than perhaps as to a review of the general policy, with Beahrs voicing the opinion that from persvual observation the staff and the insurance company are indeed diligent and t:iorough with their irvestigatioas. The Flint motion to continue was defeated by the following vote on roll call: Ayes: Debi, Flint. Noes: Arnold, Beahrs, Comstock, Cooley, Dias.; Pearson, Rohrs, Rus, Sher, Woodward, Worthingtoa. ,f The motion to deny the claim w►as then carried by voce vote. 150 1/28/66 Lot Di'isior, A eal John F. Dahl 41 00 S ocK o ape +_ oa D-35) Tbi:6 was a continuation from the meeting of February,2l of the report from the -Planning Commission unanirriolsly recommendinr, approval of the appeal of owner and applicant, John F. Dahl, for subdivision of less than five lots of a portion of Section 15, Lands of Dahl, in the 41000 block of Page Mill Road; that the . 9 acre lot be approved subject to 60 -ft. dedication ant to conditions in Engineer's Bulletin No. 66-1. •i mernhevo r '_ r' T ::3 r ratrr a fpr1 Pgar.ding the aecira- bility of straightening out the road and the difference in grade that would be involved, provision f_or a pathway, and the possibility of moving the road over to allow for a full acie lot. Planning Officer Fourcroy and Planning Commission Chairman Stromquist replied to several of the remarks, pointing out that the principal problem is that until there is a definitive policy en the part of all jurisdictions involved as to pathways and the nature and scope of future Page Mill Road development, it is hard to justify denying a property owner a reasonable division of his property. A motion was made by Debs to return the matter to the Planning Commission for reconsideration in light of tonight's discussion. It was noted that the property owner was not present. The Chair recognized Mrs. Mildred S. Ligda, whose property adjoin.: the subject property, and she urged that there be som,t early d;,.cision as to the location and contours of Page Mill Road before develop- ment is allowed. After discussion, Mr. febs' motion was restated and duly seconded to refer the matter back to the Planning Commission to consider the e;,aciiic suggestion that the centerline of the roadway be moved approximately 20 feet to the west on Mr. Dahl's property to provide for a one -acre lot. The motion carried by the following roll call vote: Ayes: Arnold, Comstock, Debs, £iint; Pearson, Rohrs;, Sher, Worthington. Noes: Beahrs, Cooley, Dias, Rua, Woodward. Review of Tar Recorder Reference was made to the direction given at the December 13, 1965 meeting that the staff record several Council meetings on a trial basis, as well as to the staff study in 1964 of the desirability/ f easibility of recording Council meetings. The City Manager reported that during the month of January three meetings were recorded (one unsuccessfully) and it is estimated that it would cost $35440 per meeting to record the sessions, in- cluding amortization of equipment and cost of tapes and operator's time. He advised that there was no interest in listening to the tapes other than by members of the press as a n.ttter of curiosity and for clarity, and by one Councilman. He noted that, should the Council 151 2/28/66 wish to proceed, it would be necessary to develop satisfactory pro- cedures for readily identifying speakers and subject matter. Councilman Debs observed that meetings of the San Mateo County Planning Commission have been successfully taped since approxi- mately 1954 and that this is in line with the recommendations citizen's committee, and he moved to continue the matter to the 'S?�•,. Next meeting with the provision that the playback equipment be re- instated in the City Clerk's office. In seconding the motion, Councilman Flint protested that there had been no notice giN en as to the availability of the tapes for listening. The City Manager recalled that announcement was made of the experiment and that it was generally known by the Council that the tapes were available, and that they are still available. Councilmen Rus, Rohrs, Beahrs and Dia a spoke in opposition to the procedure, feeling that there had been a fair trial and no interest or necessity for initiating the procedure. Councilman Comstock felt the experiment should be continued for a longer time. The Debs motion to continue was defeated by the following roll call vote: Ayes: Comstock, Debs, flint; Pearson, Sher, Worthington. Noes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Woodward. A motion was made by Comstock and seconded to continue taping meetings on a trial basis for an additional six months, followed by an amendrn►-nt, which was also seconded, to tape record Council meetings on a permanent basis. The amendment to make tape recording of Council minutes a per- manent policy we s defeated as follows: Ayes: ,Debs, Sher, Worthington. Noeit: Arnold, Beahrs, Comstock, Cooley, Dias, Flint, Pearson, Rohrs, Rus, Woodward. 'The main motion to continue on a trial basis for six months was defeated as follows: Ayes: Comstock, Debs, Flint, Pearson, Worthington. Noes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Sher, Woodward. At this time (9:22 p.m.) the Council adjourned for the purpose of meeting in Executive Session, followed by a recess at 9:45 p.m. The meeting reconvened at 9:55 p. m. T 152 2/28/66 Abandonment of Portion of Ash Street - The pur; sc-or the Executive Sessien had been to consider a rest '- tion entitled "Resolution of the Council of the City of Palo Alto of Intention to Order the Vacation of a Portion of Ash Street," Councilman Dabs moved continuance of the matter to March 28. The motion was seconded by Beaters and carried by unanimous voice vote Stud` at Sewer Claims A request was received from Councilman Cooley asking for a study regarding newer claims for the calendar year 1965. Mr. Cooley referred to the frequent -problem of establishing responsibility for clogged sewer lines and said he would like to see an estimate or the amount of work (including cost in City manpower) being done by the City as compared to that being performed by inc.ividual householders in taking care of stoppages that occur in the laterals. Councilman Flint felt it would be pertinent to determine how much of the trouble is due to City -planted trees. The City Manager felt it would be possible to give information as to the City' a past experience in handling these prcbleme and io identify- ing the contributing elements involved in sewer failures, but pointed out that most of the work beyond the "Y" in private laterals is being done by the private householder at his own expense and it would be difficult to determine exactly what would be involver'_ if the City's policy were to become more Ihberal,1. A motion made and sec -' sided }o request such a study was carried by unanimous voice vote, Pedestrian -Bic clist overpass - Bayshore and Orega At this time Councilman Debs referred to his written ='`west of February 25th asking that the Council couaider at this time under "fleperte of Committees" the February 24th rec-emmendation of th= .Finance Committee generally to the effect that the Mayor be directed to write a letter to the State Highway Commission for policy determination as to financing of pedestrian freeway crossings. It was reported that since the recommendation had been forthcoming artcr the deadline for thy preparation of tonight's agenda, the matter would be taken rip routigely on March 14, (Note item was later taken -'gip-under "New Dualism" and disposed of.) (Councilman Woodward left the meeting.) Limit on Building Heights in C -Z Zone A motion was made by Delis and seconded by Worthington that the Council respectfully request that the Planning Commission review the Zoning Ordinance provisions pertaining to limitation of building heights in the C-2 Zane. In clarifying, Mr. Dabs said he felt there should be a limit on the absolute height; that there appears to be no effective limit providing 153 2/28/66 a property owner can consolidate enough property; and that a maxi- mum, with some flexibility, ought to be set. There followed a difference of opinion as to whether or not such a study had recently been made. The motion was carried by the following roll call rote: Ayes: Arnold, Comstock, Debs, Flint, Pearson, Sher, Worthington. Noes: Beahrs, Cooley, Dias, Rohrs, Rus: Method of Hiring New City C In line with his memorandum of February 24, Councilman Comstock moved, and it was duly seconded, that the City Council declare its intention to hire a new City Clerk and that the Mayor be authorized to advertise this vacancy in appropriate newspapers and professional journals; that as applications for this vacancy are received, they be forwarded to members of the Council for review, and that rho '. f periodically call Executive Sessions to review thesi anj lication g<" There was discussion in favor of considering the.rilo!i in committee in conjunction with the next item on the a '_< :- er_':ing the dt;ties, staff and salaries of the City Clerk's of:_, `. =;:awever, Mr. Comstock asked that the items be considered se p,- -atel;r. Councilmen Dias and Rohrs favored a screening process and initial consideration by a small committee. Flint favor '.14inimizing the role of the Personnel Department. Since there seemed to ! c.o objection to the first part of Mr. Comstock's motion, the Mayor r s::`, 11 that it be taken up and disposed of first, however, Mr, r<,Rx° :':ocic appealed the ruling and it was decided to take up the w?:l-,t•_> the Comstock motion. An .amcan>r..4nt wiles moved by Mrs. Dias, and seconded, to stipulate that th-. a plicatioAs be fore.Arded to the Committee on Planning and Pco euu es for review in closed session rather than review by the fui.,2i.•ouncil. This lost on a tie vote on roll call as follows: Ayes: Arnold, Beahrs, Cooley, Dias, Rohrs, Worthington. Noes: Comstock, Debs, Flint, Pearson, Rus, Sher. An amendment made by Councilman Cooley, and seconded, that the Mayor establish procedures for selection of the City Clerk was declared lost on a tie vote. Mayor Arnold then proposed an amendment, seconded by Cooley, to the effect that the Mayor be authorized to develop screening and selection procedures, such procedures to include a special fo'ir- member committee of the Council, possiblyto be composed of the Mayor, Vice Mayor and two remaining committee chairmen, to determine three to six names to be brought to the full Council for consideration. The Mayor's amen', lent then carried by the following roll call vote: 154 V28/66 Ayes: Arnold, Beahrs, Cooley, Pearson, Rohrs, Sher, Worthington. lfoes: Comstock, Debs, Dias, Flint, Rus. The main motion that the Council dec'= _ "_._ _ _ = intenhorc. to hire a new City Clerk and authorizing the Mayoi- :.dvertise same, with addition of the Mayor's amendment , was as; fared carried by a vote o`. 7 to 5. ,, At this tirne there was a motion by :geahrr, sec-intierl by IZus, ,_to ad_cQurn, which was defeated by the following roll call vote: Ayes: Beahrs, Cooley; Rohrs, Rus. Noes: Arnold, Comstock, Debs, Dias, Flint, Pearson, Sher, Worthington. (Councilman Beahrs left the meeting at this time, 10:46 p.m.) Duties, Staff and Salaries of Ct7-;1erkTs Office NMI A motion was made by Councilman Flint, and seconded, that there be a study by the Committee on Planning end Procedures of the Office of the City Clerk, particularly regarding the following: (1) duties of the office, (✓) complement of the office, (3) salaries - of the office, and (4) the matter of to whom the Clerk is responsible. Noting that the Office of the City Clerk is clearly set out in the Charter and Administrative Code, Councilman Rus moved, Cooley seconded. that the item be tabled, however, the motion was declared defeated on a voice vote. The Flint motion to refer the item to the Committee on Planning and Procedures then carried on a voice vote. Ore on Avenue Buller Zone - erties Councilman Flint referred to his request on tonight's agenda (which had grown out of discussion on the track ordinance at the last meeting) that the Council request the County to purchase the properties on the south side of Oregon Expressway between Waverley Street and Alrna Street in order to provide adequate buffer zone. He moved to continue the matter to the next meeting, saying that in the meantime he would contact each of the property owners, involved. Councilman Dias countered that it would be out of order for the staff, and most assuredly for a Councilman, to contact property owt,ers. On motion of Councilman Rua. duly seconded, the m fitter was tabled by the following vote on rolll'call: Ayes: Arnold, Cooley, Dias, Rohrs. Rus, Sher, Worthington. Noes: Comstock. Debs, Flint, Pearson.` 155 2/28/66 Sot Check of Truck Weijhts A motion was made by Councilman Fiint that the staff (Police Department) make adequate Spot checks of enroute truck laden weights, especially on large dirt and gravel haulers and concrete trucks in the City. He referred to the limitation and penalties which the State places on the gross laden weight of trucks and said there is concern, over the spilling of dirt and because of trucks being unable to stop in time at red lights. Councilma and observed the State law, which in itself is quite zcr_nent and applies within the contir_es of cities, to be adequate without invoking still mere penalties. Councilman Debs moved the pr..vious question to stop debate, which lost on a show of hands (6 members voting Aye In the discussion which followed, the City Attorney advised of the procedure by which the Police Department can check truck weights._. The City Manager said that to the best of his knowledge the law is being enforced. Mr. Flint maintained that the only checks which are being made are made by the State Police. At the suggestion of the Mayor, in an effort to tittle the controversy, Councilman Sher moved a substitute motion to request the staff to report on the extent to which the Police Department has been checking overloading of trucks and the number of citation . that.. have ►yen handed out in the last six months. R ui seconded and the motion was carried by majority voice vote. Mr. Sher pointed out that this was not intended to be a full-blown or expensive survey.. Dedication of Land for Elementary School Purposes A letter was received from the Superintendent of the Palo Alto Unified School District asking the Council to adopt a resolution conforming to the intent of recently added Section 11525.2 to the Business and Professions Code wherein a City or county may re- quire a subdivider, under certain conditions, to dedicate to the school district, and to sell thereto at cost, land for elementary school purposes. A motion was made by Mayor Arnold, duly seconded and carried, to refer the matter to the Committee on Planning and Procedures and to ask the City Attorney to submit a proposed ordinance as provided in the statute for consideration by the Committee. Pedestrian -Bic clist Overpass .. Bayshore and Orel Mayor Arnold ruled it was appropriate to bring this -natter (see page 15 2) up _ under New Business at this time. Couaciltnar. Dee introduced and moved acceptance of the recommend- ation of the Finance Committee, recognizing the need for and desirability of a pedestrian -bicyclist overpass crossing Bayshore Freeway in the vicinity of Oregon Avenue: , ; 156 2/28/66 ,. hat the Mayor be•directed to write a letter within :he next week to the chairman and each other me.mber of th State Highway Commission, respectfully requesting that (a) as the policy -making body, the Commission. a -rave at and set its policy regarding the financing (shared or otherwise) of such pedestrian overpasses crossing State Freeways; (b) the Commission consider and set its policy on the financing of both the Bayshore-Oregon and the Junipero Serra -Page Mill pedestrian freeway crossings, and (2) that the reply be returned to the Finance Committee: The motion wasliecoraded. Councilman Dias recalled advice from the District Engineer 01 the State Division of Highways to the effect that money is not available for this type of construction. Mr. Debs explained that the intent of his motion is to seek clarification from the policy making body. The motion to accept the recommendation of the Finance Committee was carried by unanimous voice vote. Joint Meeting With Board of Supervisors TriMr\ics; Bay1an s and Flood Control Ainumo Reference was made to the earlier ruling that this matter be taken up under New Business (sce pages 147 and 148). Councilman Flint noted the time element involved in the matter of requesting North County funds and moved that the Council indicate to the Board of Supervisors its interest in a multi -purpose 200- .ere lake and request the County to make a cost estimate of the project, with an alternate coat estimate for a 200 -acre flood control lake without recreation. The motion was seconded by Mrs. Pearson. In the discussion, there was doubt expressed that it would be possible to obtain such detailed information prior to the March 22nd meeting with the Supervisors. The motion was withdrawn in favor of a substitute motion by Mrs. Pearson, duly seconded, that a letter be directed to the Board of Supervisors indicating that, in order to effectively discuss with them at the joint meeting on March 22 the possibility of a 200 -acre flood control lake in the Baylands, the following information be furnished: 1) a cost estimate of the 43,.e., without recreation, and 2) a legal determination of possibility of compensation to City for use of City -owned land for flood control purposes, and that additionally the City staff comment as to point (2). The !notion carried by the following roll call vote, Councilmen Cooley and Rug having cleft the *meeting during the discussion: Ayes: Coinstock, Debs, Flint, Pearson, Sher, Worthington. Noes: Arnold, Dias, Rotas. 157 2/28/66 Traffic Circulation Chat ges - it�w.Il�.wL1w��...we. .�.A Willow Road Area - A A letter was received from the Vice President for Business Affairs of Stanford University requesting consideration and approval of certain traffic and circulation changes in the Willow Road area southwest of El Camino Real. On motion of Debs, duly seconded and carried, the letter was re- ferred to the Committee on Planning and Procedures with the request that the staff review and report on *he matter. Request For Water Service to Pony Tracks Ranch and Adjacent Lands A letter was received from the County Engineer and Road Commissioner of San Mateo County requesting an expression as to whether the City would consider, and under what terms, providing water service through the Page Mill Road facilities to the general area of the Pony Tracks Ranch consisting of an area of not less than 540 acres and ultimately as much as 1030 to 1650 acres. The City Manager suggested that if the Council is responsive to the matter, it would be appropriate to ask the agency (or water district being formed) to submit a proposal. A motion was made by Debs and seconded that the Mayor reply to the effect that the policy of the City is not to serve areas such as this outside its limits. The motion was defeated by the following roll call: Ayes: Debs, Flint, Worthington. Noes: Arnold, Comstock, Dias, Pearson, Rohrs, Sher. A motion was made by Comstock, seconded and carried by majority voice vote to refer the matter to the Committee on Finance and direct the Mayor to request more information so that the proposal may be more properly evaluated in committee. At this time, Rick Bogart, speaking on behalf of the students who had had the opportunity to participate in the student government program, and as the guest of the City Attorney, thanked the Coux,cil and staff for extending a warm welcome and for the opportunity to learn about city government. gp The meeting was declared adjourned at 11:42 p. in. APPROVED: Mayor Edward S. Arnold ATTEST: add City Cle k vv