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HomeMy WebLinkAbout1025196511 e:D- City Hall Palo Alto; California October 25, 1965 i The Council of the City of Palo Alto met on this date in an adjourned meeting from October 4, 1965. Mayor Arnold convened the meeting at 7:34 p.m. Present: Arnold; Beahrs, Comstock, Cooley, Debs. Dias, Flint, Peai son, Rohrs, Rus, Sher, Woodward, and Worthington. &h ,14. Nor:e e Mayor Arnold welcomed Girl Scout Troop No. 594 from Terman Ju- nior High School and their leader, Mrs. Bake. Council Stardin- Committee Procedure Col :_ iirnan Dias referred to the minutes of the Committee on Finance of August 12, 1965, the third paragraph, which states: "Mr. Debs felt it was not only the duty of the Corm-nittee to review subjects as they are referred by the Council, but to concern itself with any aspect of the financirl management of the City when it appeared that a review might be indicated." She then quoted Sec. 2. 122, paragraph 4 of the "Committee Procedural Rules" of the Palo Alto Municipal Code which states: "Referrals to committee shall be made by the Council.. Items may be withdrawn from the committee and taken up for consideration by the Council at any Council meeting with the consent of a majority of the Council." Councilman Dias requested clarification of the rules of procedure for the Council Standing Committees, as they relate to re- ferring items to a committee. After discussion, Councilman Beahrs moved, seconded; by Woodward, that all Standing Committees shall operate within their charges on items specifically referred to them and that in the event of any ques- tion on the limit of the charge, the committee will refer the request back to the Council for interpretation or clarification of their charge. In answer to query, Councilman Beahrs replied it was a sense motion and if there were any questions, it would be up to the members of the Standing Committee to refer the question back to the Council. After further discussion, Councilman Worthington moved to table the matter. The motion was seconded by Flint and lost on the following roll call vote: Ayes: Comstock, Debs, Flint, Pearson, Sher, Worthington. Noes: Arnold, Beahrs, Cooley, Dias, Rohre, Rue, Woodward. �J 12 10/25/65. Councilman Ccrnstcc.'.- moved, seconded by Flint, that the Council re- fer the matter tc the. Committee cn Planning and Procedures. T h e motion carried cn the follow ng loll call vcte: eIra. O •• " r nol.i Cot -.'y, Dross, Dias, Flint, Pe 'nson, Sher. Worthington. Noes: Beahrs, Rus, Woodward. Hotel. Tax and Cigar et Tax On motion of Comstock, seconded by Beahrs, and carried on a ma- jority voice vote, the Council cont:n:.ed to the next regular meeting the request of Councilman Comstock to refer- consideration of the ho- tel tax and cigaret ta" to the Finance Committee. Distribution and Printing of amber of Commute Brochu: e On motion of Arnold, seconded by Beahrs, and carried on a majority voice vote, the Cc;yncil continued the matter to the next regular meet- ing of staff study of the feasibility of the City taking over the brochure printing and distribution activities now handled by the Chamber of Commerce. Gene•ra1 Plan Councilman Flint thanked the Chairman of the Planning Commission for his memoraLidum, dated October 20, 1965, which outlined the schedule of work for the Planning Commission. He moved that the Planning Commission review the goals.lnd objectives of the General Plan before any comprehensive review is taken; and that this review start as s6 n as possible. Chariman Stromquist of the Planning Commission indicated he set the order of priory within the review of the General Plan becauee he felt the Commission should get the data they need to use and then work on the goals and objective4. After discussion, the motion lost on the following rol' call vote: Ayes: Comstock, Debs, Flint. Noes: Arnold, Beahrs, Cooley: Dias, Pearson, Rohrs, Rus, Sher, Woodward, Worthington. Amarillo Park Councilman Flint requested an explanation from the staff on the seem- ing delay in developing Amarillo Park, As3istant City Manager Morgan placed a map or the Council cha)liber wall depicting Amarillo Park. The City Manager reviewed Mr. Mor- gan's memorandum to the Council dated September 17, 1965, which reviewed the time schedule for the development of the park. Mr. Keith- cy de.atea that to keep costs down, City employees were to be utilized to work on Amarillo Park, but that the Public Works Department had been directed to give first priority to opening Foothills Park on sched- ule. Councilman Flint moved that Amarillo Park be planted if at all possi- ble within the next month and the balance of the work be expedited. The motion died for lack of a second. Vice Mayor Debs moved, seconded by Flint, t'iat the ,staff be directed to come back to the next meeting and send out in the packet a plot plan for the park and a map and schedule of the proposed planting. Councilman Dias moved, seconded by Rohrs, that the matter be tabled. The motion carried on the following roll call vote: Ayes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Woodward. Noes: Comstock, Debs, Flint, Pearson, Sher, Worthington, Property at California Avenue iZ ar o evard APIPMEMOMOIliarn The Council received a letter dated September 24, 1965 from the Palo Alto Transfer and Storage Company which requested a meeting with a committee selected by the Council to discuss the advantages to t h e City and to Palo Alto Transfer and Storage Company if the City a c - quired the use of the 30, 000 square feet of land which they own at Cal- ifornia Avenue and Park Boulevard. Mayor Arrold suggested he could reply and advise thern the Council was in the process of studying this area as a possible site for a Pub- lic Safety facility and that the Council would keep the company fully informed. Councilman Beahrs moved, seconded by Rus, and carried unanimous- ly, that the letter be filed. Street Department The Council received a letter dated September 25, 1965 from James Armstrong, 1013 Seymour Lane, Menlo Park, commending the Street Department and other City departments. Upon request, the City. Manager read the letter aloud. 14 10/25/65 Adjournment On motion of Arnold, seconded by Rohrs and carried, unanimously, the Coun.ii• adjourned the meeting of October 4, -1965 at 8:32 p.m.. Monday October 25, 1965. The Council of the City of Palo Alto met on this date in a regular meeting. The meeting was convened by Mayor Arnold at 8:33 p.m., Monday, October 25, 1965. Present: Arnold, Beahrs, Comstock, Cooley, Debs, Dias, Flint, Pearson, Rohrs, Rus, Sher, Woodward and Worthington. Absent: Ncne. Appro-ial_ of Minute s wow Mayor Arnold called attention to the memorandum to the Council dated October 18, 196.'i, .'r,)m the City Clerk, regarding certain cler- ical errors in the minute; of October 4 and moved the minutes be changed accordingly. Councilman Pearson called attention to the last roil ca11 on page 504 of the minutes of September 2?", and requested that her vote be changed from "no" to "aye;" With these corrections, the minutes of Septem- ber 27 and October 4, 1965 were approved as distributed. Alma Street Annexation Mayor Arnold announced this as the time and piste set for the hear- ing of objections and protests to the "Alma Street Annexation,"; that notice of this hearing bad been given aa provided by law and that the affid it of publication and trailing are on file in the Office of the City Cle` The City Clerk advised that no written protests had been filed. c nearing was declared open. When no one came forward, c hearing was declared closed. Lrnen Coo'y and Woodward were not present for the vote on the foiowing resolution.) Councilman Dias intro,'uced Resolution No. 3849 entitled "Resolution of the Council of the City of Palo Alto Finding and Declaring that A Majority Protest Has Not Been Made to the Annexation of Certain. Un- inhabited Territory Known as Alma Street Annexation to the City of Palo Alto" and moved its a ioptior.. The motion was seconded by Beahrs and carried unanimously on a voice vote. (Councilmen Cooley and Woodward returned at this time.) 0 1 Councilman Dias introduced Ordinance No. 2259 entitled "Ordinance of the Council of the City of Palo Alto Approving the Annexation of Certain Uninhabited -Territory Designated as 'Alma Stz eet Annexation' to the City of Palo Alto" and, since the ordinance is subject to the ex- ceptiou set forth in Section 2. 158 of the Palo Alto Municipal Code, moved its immediate adoption. The motion was seconded by. *tus. In response to question, the City Manager referred to -the memoran- dum to the Council dated September 10, 1965, which provided detailed information on the background of the proposed annexation. After further discussion, the ordinance was passed on the following unani- mous roll call vote; Ayes: Arnold, Beahrs, Comstock, Cooley, Deos, Dias, Flint, Pearson, Rohrs, Rus, Sher, Woodward, Worthington. Noes: None. The Planning Commission transmitted Resolution No. 23 unanimously recommending :hat the property within the Alma Street annexation be zoned R -1:B -8:A. Vice Mayor Debs introduced an ordinance entitled "Ordinance of the Council of the City of Palo Alto Amending Section 3.02 of Ordinance No. 1324, the' Zoning Ordinance, Establishing the Zoning of Certain Property Known as 'Alma Street Annexation' a s R -1:13-8:A'.' and moved its adoption. The motion was seconded by Dias and carried unanimously. The Planning Commission unanimously recommended adoption of an ordinance establishing Fire Zone No. 3 for the property within the Alma Street annexation. Councilman Beahrs introduced an ordinance entitled "Ordinance of the Council of the City of Palo Alto Amending the Official Fire Zone Map of the City of Palo Alto, California (Sec- tion 1601 of the Uniform Building Code) by Establishing Fire Zone 3 for the PrQper;y Known as 'Alma Street Annexation"! and moved its adoption. The motion was seconded by Rus and carried unanimously on a voice vote. Final Subdivision Map - 360 Everett Avenue The Planning Commission recommended approval of the Final Sub- division Map of a sixteen (16) unit condominium at 360 Everett Avenue (Owner and subdivider: Everett House, a California Corporation; Engineer: Faber Tan). 7741 16 10/25/65 The .Planning Office;- reviewed the change in ownership. Councilman Rohrs introduced Resolution No. 3850 entitled "Resolution of the Coun- cil of the City of Palo Alto Approving the -Final Subdivision Map of 'Everett House (Condominium Project) at 360 Everett Avenue" and moved its adoption. The motion was seconded by Woodward, and after discussion, the resolution was passed unanimously on a voice vote. Amendment to the Zonin Ordinance egar ing aso �.ne ervice tations The Planning Commission unanimously recommended the adoption of the proposed amendment of the Zoning Ordinance, .Article 11, C -2, Central Business District Regulations to add to Section 11.03, Uses Requiring Use Permits as Provided in Article 23, as follows: "(c) Gasoline service stations located within any enclosed automobile parking structure having a capacity of at least 100 off-street parking spaces. Such stations shall be designed to provide a service to automobiles using the parking structure, and shall not have a direct exposure to any public street or right-of-way." On motion of Pearson, seconded by Debs and cai.ziecl unanimously, the Council continued the matter to the next rneeting. Lot Division - 2418 and 2460 Park Boulevard (t=5-LD-23) The Planning Commission recommended denial of the appeal of David H. L. Tseng and Hsiao-lan Lee Tseng for a subdivision of less than five lots for a portion of Lots 14 and 15, Paul Survey, otherwise known as 2418 and 2460 Park Boulevard. The Planning Officer referred to the map mounted on the Council ch'm- ber wall and described the lot split which would create a rear lot with access to an alley. . The Mayor asked if anyone in the audience wished to speak but no one came forward. On motion of Beaters, seconded by Dias and carried unanimously, the Council denied the appeal of David H. L. Tseng and Hsiao-lan Lee Tseng. Capital Improvement Program The Planning Commission reported they had reviewed the_ ]465-70 Capital improvements Program and determined it is in conformity to the General Plain.: or ibat the General Plan is not pertinent, with the following excepti ' ns 17 10/25/65 Civic Center Complex (Downtown NOT in conformity with the General Plan. The Planning Commission will hold a public hearing on this matter in Olt: near future. Cultural Facilities (Newell Road) A determination as to the desirability of a cultural center on this particular site must depend upon a resolution of the Civic Center item. Downtown Parks In conformity with the General Plan but the Planning Com- mission feels the sites as outlined are inadequate. The Plan- ning Commission requests the Council to forebear• on selec- tion of sites until the Planning Commission has had an oppor- tunity to review alternative sites and proposals not specifically contemplated by the General Plan and reported in the staff re- port titled "Park Study - Downtown Area and Environs." Park Property "for additional land in the foothills" In conformity with the General Plan. The acreage taken from the area designated for residential use may decrease gross density in the General Plan. Rinconada Park Inasmuch as the disposal of the adjacent parcels has been sub- mitted to the Planning Commission for its consideration, the Planning Commission makes no statement on this item as to its conformity to the General Plan at this time. Clark Park Improvements The acquisition of this park is not in accordance with the Gen- eral Plan inasmuch as it is too far off -center from the popu---- lation to be served to fulfill thC. function of the park contem- plated by the General Plan for this area. Water Utility Pro ram, .?:lectric Utility Program, Gas Utility Program, Refuse Utilit Pro jram, Sewer Utility Program: On the assumption that these programs are based on the Gen- eral Plan, they are in conformity. Baylands Fire Station Not in conformity with the General Plan. 18 10/25/65 MMINIFEllmiNIER Park Property "near the San Antonio and Alma Intersecticn" Not in conformity with the General Plan. Bayiands Athletic Center Not in conformity with the General Plan. Chairman Stromquist of the PlantAng Commission reviewed the work of the Planning Commission and answered questions from the Council. Councilman Flint referred to nacre 7 of the m.ri�ites of the Commission of October 13, 1965 and questioned why the Commission took the position that certain of those itf ms were not pertinent to the General Plan,. He moved, seconded by Pear Son, that the following projects be returned to the Planning Commission for their reconsid- eration as to their being pertinent to the General Plan: Miranda Avenue Improvement Project East Bayshore Frontage Road Improvements West Bayshore Frontage Road Improvements Bryant-Matadero Creek Bridge El Camino-Emba: cadero Intersection Improvements Willow Road -El Camino -Palo Alto A•aenue Arastradera Road Improvements - West of Hillview Avenue Arastradero Road Improvements - West of Page Mill Road West Bayshore Frontage Road University Avenue -E1 Camino Real Intersection Churchill Avenue Railroad Grade Sepal ation Councilman Cooley moved a substitute motion that the Council accept the report of the Planning Commission as presented. Mayor Arnold ruled the substitute motion out of order. A discussion followed on whether- the ---items Were -nonconforming or 61\01,11.0.6. r'.iiica.tt to the GCilc.; 42..1 -Plan.- The Flint motion lost on the following roll call vote: Ayes: Comstock, Debs, Flint, Pearson. Noes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Sher, Woodward, Worthington. Councilman Cooley moved, seconded by Rohrs, that the City Council accept the report of the Planning Commission as presented. After lengthy discussion, the motion carried on the following roll call vote Ayes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Sher, Woodward, Worthington. Comstock, Del:$, Flint, Pearson. 1,1 Councilman Dias moved that specific. items in the report be referred to the appropriate, standing comtnittees: Committee on Public Works and the Committee 't.n Finance. The motion was seconded by Rus and carried unanimously on a voice vote. 1 1 Downtown Parks Councilman Rohrs, as Chairman of the Committee on Public Works, reported that the committee unanimously recommended two parkettes in the downtown area: one north of Lytton Avenue, or, if it was at all possible, combine them into one in the center of the general area; to have two parkettes in the commercial area; and to have a__nark in the area south of Channing, between Channing and Ernbarcadero Road. He suggested that inasmuch as the. Planning Commission had a different viewpoint, this item be withheld from direct recommendation to the Council. Councilman F'ohrs moved, seconded by Comstock and carried unani- mously on a voice vote, that the m atter be continued in the Committee on Public Works. Mitchell Park Councilman Rohrs, speaking as Chairman of the Committee on Public Works, reported the committee's unanimous recommendation to the Council that the property presently for sale, known as 3850 Middle- field Road, be acquired for an addition to Mitchell Park. On motion of Rohrs, seconded by Pearson and carried unanimously, the matter was referred to the Committee on- Finance. Councilman Reahrs moved, seconded by Rohrs and carried unanimous- ly, that the matter of an addition to Mitchell Park be referred to the Planning Commission. (The Council recessed at 9:22 p.m. and reconvened at 9:35 p. m. ) { Re rt of the Citizens Advisory orn:ni.tee on'the Bajlanda Mayor Arnold pointed out the Report of the Citizens Advisory Com- mittee on the Baylands was another example of the series of citizens committee reports which have been very helpful to the staff and to the Council over the years; and that the work done by these citizens has been of great importance to the City. He personally thanked the Chairman of the Baylands Citizens Committee, Mr, John Santana, for the many hours and the intelligent effort that went. into the report. Mr. John Saata►na answered questions from the Council. Councilman Pearson moved, seconded by Debs, that the report be re- ferred to the Committee on Public Works and to the Planning Commis- sion; and that the Committee on Finance review any recommendations for financ'al expenditures. After a short discussion, the motion car- ried unanimously. Baylands - General Plan Asommilimmumisammusi The Planning Commission unanimously recommended amending por - tions of the General Plan relating to the Baylands as follows: (1) that the Bayfront Freeway be deleted and that the Council take a strong stand make their reasons available to the public and to the Highway Department to why they a�� �.l+ii1 ..a:�a.:sue as they do not want this Free- way: (2) that certain areas be designated as: (a) marshlands area, (b) marina. area, (c) Reserved fo.- Park or Open Space Recreational uses, (d) Refuse Disposal - Golf Cc.urse; (3) that a new road be indicated from an extension of San Antonio Road to Embarcadero Road. Vice Mayor Debs suggested separating the recommendations into three motions. He moved that the Council reaffirm its stand uz ging "deletion of the Bayfront Freeway; that the staff prepare a letter for Council ap- proval, which takes a strong stand and makes the reasons available to the public and to the Highway Department, and also to the legislators of our area, as to why the Council does not want the Freeway. Councilman Flint moved an arnendment to direct that the staff should also notify the County. The Vice Mayor stated he would incorporate the amendment into his motion. The City Attcrney advised that a res- olution should be prepared implementing this particular action; and that the resolution should be limited to deleting the Bayfront Freeway from the General Plan. After restating the motion .to include the staff preparation of a resolu- tion, the motion carried unanimously. Councilman Pearson moved that the second recommendation of the Planning Commission be referred to the Committee on Public Works. The motion was seconded by Flint and after discussion carried unani- mously on a voice vote. Councilman Sher moved that the third recomrnfrrition of th.e Planning Commission be referred to the Committee on Planning and Procedure. The motion was duly seconded and carried unanimously on a ,voice vote. 2.1 10%25/65 Ordinance Relative to Re aired Council Votes on ertain Matters Councilman i)ias introduced Ordinance N6. 2260 entitled "Ordinance of the Council of the City of Palo Alto Amending Sections 2. 201, 2. 202, 2. 203 and 2. 204 of the Palo Alto Municipal Code Relative to Required Council. Votes on Certain Matters" which was accepted for first read- ing September 27, 1965, and moved its adoption. The motion was sec- onded by Rus and carried unanimously on a voice vote. Zoninf for the El Camino-Maybell Annexation Councilman Dias introduced Ordinance No. 2261 entitled "Ordinance of the Council of the City of Palo Alto Amending Sections 3:-02 of Or- dinance 1324, the Zoning Ordinance, Establishing the Zoning of Cer- tain Property Known as the 'El Camino-Maybell Annexation' as C -3:S, R-5 and R-1," which was accepted for first reading September 27, 1965, and moved its adoption. The motion was seconded by Rus and after discussion the ordinance was passed on the following roll call vote: Ayes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Woodward, Worthington, Noes: Comstock, Debs, Flint, Pearson, Sher. Fire Zone Eetablished for El Camino -Ma bell Annexation Councilman Dias introduced Ordinance No. 2262 entitled "Ordinance of the Council of the City of Palo Alto Amending the Official Fire Zone Map of the City of Palo Alto (Section 1601 of the Uniform Building Code) by Establishing Fire Zones 2 and 3 for the El Camino-Maybell Annexation," which was introduced for first reading September 2', 1965, and Moved its adoption. The motion was seconded by Rus -and the ordinance was passed on the following roll call vote: Ayes: Arnold, Beahrs, Cooley, Dias, Pearscn, Rohrs, Rus, Sher, Woodward, Worthington. Noes: Comstr;k, Debs, Flint. Setbacks Established for El Camino -Ma bell Annexation Councilman Dias introduced Ordinance No. 2263 entitled "Ordinance of the Council of the City of Palo Alto Amending Ordinance No. 1896, the Setback Ordinance, by Establishing Setbacks on El Camino Real and Maybell Avenue for the El Camino-Maybell Annexation," which was introduced for first reading September 27, 1965, and moved ita adoption, The motion was seconded by Rus and carried on the follow- ingroll call vote: Ayes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Sher, Woodward, Worthington. Noes: Comstock, Debs, Flint, Pearson. Master Mutual Aid A reement ���wwari�u�mR The City Manager referred to his memorandum to the Council dated October 21, 1965, wherein he recommended that the City Council di- rect the staff to attempt to negotiate mutual police aid agreements on an individual basis rather than adopt the amendment to the Master Mutual Aid Agreement prepared by the Santa Clara County Inter -City Council. Councilman Woodward moved, seconded by Cooley, the staff recom- mendation. After discussion, Councilman Sher :roved that the matter be referred to the Committee on Planning and Procedures, The motion was duly seconded and, after a si_3rt discussion, lost on the following roll call vote: Ayes: Comstock, Debs, Flint, Pearson, Sher, Worthington. Noes: Arnold, Beahrs, Cooley, D:as, Rohrs, Rus, Woodward. A discussion followed on the Master Mutual Aid agreement adopted by the Council in 1950 which covers "extreme emergency" situations; and the individual agreements which Palo Alto has with seven neigh- boring jurisdictions f o r "day-to-day" mutual aid relating to fire ser- vices only. Mayor Arnold .restated the motion on the floor which was to direct the staff to negotiate mutual police aid agreements on an individual basis with the pertinent jurisdictions (Los Altos, Menlo Park, Mountain View, Stanford University, Santa_ Clara County Sheriff's Department and San Mateo County Sheriff's Department), and return them for Council approval. Vice Mayor Debs moved an amendment that the list of proposed mu- tual aid cities and jurisdictions be provided to the Council at the ear- liest possible opportunity. The Mayor ruled the amendment out of order as_ being contemplated in the main motion. The Vice Mayor ap- pealed the decision of the Chair and the Chair's ruling was sustained by a majority voice vote. After further discussion, Councilman Beahrs moved the -_previous= question. The motion was duly seconded and carried on a two-thirds majority show -of -hands vote. ,The Woodward motion , then carried on the following roll call vote: Ayes:: Arnold, Beahrs, Cooley, D;as. Pearson, Rohrs, Rus, Woodward, Worthington. Noes: Comstock, Debt,. Flint, Sher. 23 10/25/65 Gasoline Tax Programs On motion of Beahrs, seconded by Rue and carried unanimously, the report on gasoline tax programs was continued to the next Council meeting. Abatement of Weeds Councilman Dias introduced Resolution No. 3851 entitled "Resolution of the Council of the City of Palo ;Alto Declaring Weeds to be a Nui- sance" and moved its adopti"n. The motion w..s seconded by Rohrs aru carried unanimously on a voice vnte. Surplus Pro erty at 1265 Pine Street and 14I t op uns venue At the August 30, 1965 Council meeting, the City Manager was di- rected to sell the two private homes at 1265 Pine Street and 1415 Hopkins Avenue. The Council had received a proposed resolution declaring two parcels of real property surplus to the City's needs and authorizing a public sale, as well as a copy of the bid proposal. Councilman Cooley introduced a resolution entitled "Resolution of the Council of the City of Palo Alto Declaring Two Parcels of Real Prop- erty Surplus to the City's Needs and Authorizing Sale Thereof at a Public Sale (Hopkins and Pine)" and moved its adoption. The motion was seconded by Rohrs. In response to query, the Assistant City Manager stated the prices quoted in the bid proposal were lower than the prices paid for the properties. A discuss*on followed on this and on the. Hated for the proposed resolution. Councilman Beahrs moved an amendment to the resolution, seconded by Dias, to state that the properties as described will not be sold at any figure less than the original acquisition cost to the City of Palo Alto. The motion lost on the following roll call vote: Ayes: Noes: Comstock, Debv, Flint, Pearson, Rohrs, Sher, Worthington. After further discussion, the main motion lost on the following roll call vote: Ayes: Comstock, Debs, Flint, Pearson, Sher, Worthington. Noes: Arnold, Beahrs, Cooley, Dias, Rohrs, Rus, Woodward. Arnold, Beahrs, Cooley, Dias, Rua, Woodward. Councilman Cooley moved, seconded by Rus, that the Council rescind its action of August 30 in which the staff was directed to sell the prop- erties. The motion carried on the following roll cial vote: Ayes: Arnold, Beahrr , Cooley, Dias, Rohrs, Rus, Woodward. Noes: Comstock, Debs, Flint, Pearson, Sher, Worthington. Z4 10/25/65 In response to questions on parliamentary procedure from Thomas Lawrence, 1250 Parkinson, the City Attor,:ey clarified the procedure followed by the Council. Sewer and Storm Drainage Imprtvements Councilman Rohrs moved, seconded by Beahrs, that the report on the proposed application for Federal funds for sewer and storm drain- age improvements be continued to the next Council meeting. The Vice Mayor moved, seconded by Dias, that the matter be referred to the Finance Committee. The Mayor ruled the motion to continue took precedence, and the motion then carried unanimously on a voice vote. Assistant City Clerk In accordance with Section 2..201.8 of the Palo Alto Municipal Code, the City Chrk requested approval of the appointment of Mrs. Kathleen Simkins as Assistant City Clerk. On motion of Debs, seconded by Comstock and carried unanimously, the appointment of Mrs. Kathleen Simkins as Assistant City Clerk was approved. Mitchell Park Tennis Courts - Project 65-7 The Assistant City Manager reviewed the several courses of action open to the Council as outlined in the memorandum to the Council da- ted October 21, 1965. '(See minutes of September 27 and October 4, 1965.) Councilman Beahrs introduced an ordinance entitled "Ordinance of the Council of the City of Palo Alto Approving and Adopting a Plan for the Construction of Teni s Courts in Mitchell Park, Project 65-7" and moved its acceptance for first reafiing. The motion was duly eeconrleri and a discussion followed. Col. S. H. Webster, 1160 Bryant, speaking for the Palo Alto Tennis Club, commented on the "lamentable condition of the tennis courts." He said the Tennis Club would volunteer to serve on a committee with the staff to draft a long-range plan in Palo Alto; that they felt the pres- ent courts need "rehabilitation" before new courts were built. He answered questions from the Council. .After lengthy discussion, Councilman Flint moved that the matter be referred to the Committee on Public Works. The motion died for lack os a second. The Beahrs motion carried on the following roll call vote: !r Ayes: Arnold, Beahrs, Comstock, Cooley, Debs, Dias, Pearson, Rohr*, Rus, Sher, Woodward, Worthington. Aloes: Flint. Vice Mayor Debs moved that the matter of bids be referred to the Committee on Public Works but the moth -n died for lack of a second. After further discussion, Councilman Pearson moved that the Council reject the bids. The motion was seconded by Debs and after discus- sion the motion lost on the following roll call vote: Ayes: Arnold, Debs, flint, Pearson, Sher, Worthington. Noes: Beahrs, Comstock, Cooley, Dias, Rohrs, Rus, Woodward. Councilman Woodward introduced Ordinance No. 2264 entitled "Ordi- nance of the Council of the City of Palo Alto Making an Additional Ap- propriation in the Capita► Irnprovernent r aria. - Mitchell Park Tennis Courts Project 65-7" and moved its immediate adoption (since it is subject to the exception set forth in Section 2. 158 of the Palo Alto Mu- nicipal Code). The motion was seconded by Rus and after discussion carried on the following roll call vote: Ayes: Arnold, Beahrs, Comstock, Cooley, Dias, Rohrs, Rus, Sher, Woodward, Worthington. Noes: Debs, Flint, Pearson. Councilman ltus rnoved, seconded by Beahrs and carried unanimously, that the Council accept the low bid of Kunz Paving Company cortingFnt upon Ordinance No. 2252 (the Park Ordinance) becoming final. Civic Center Council received a memorandum dated September 30, 1965 which sub- mitted the Architect's proposal for the alternate Civic Center -Public Safety Building project. Coumil, +an --Worthington asked several questions about the figures con - taped in the letter from the architect; stated that his motion (as con- tained in the minutes of -August 30, 1965,pp. 46Z-3) was carefully worded to sr<cify the gross square feet as followed in the Ebasco report; and that he omitted any reference in that motion to a library at this down- town site. Councilman Sher moved that the Council approve the contract with the architect, Edward Durell Stoue, with amendments as follows: change the figure "32, 250 gross square feet" in Item #1(b) to "27, 000 gross square feet"; to delete the first paragraph of Item #1(d); and that Item #2(2) should be reduced from a fee of"$9, 500" to "$7, 500." The: motion was seconded by Comstock and carried on a majority voice vote. —tC-oicilman Beahrs left the meeting at this time and did not return. 26 10/25/65 Motion to Adjourn Vice Mayor Debs moved, seconded by Cooley, that t}v meeting be ad- journed to the next night. The motion lost on the following roll call vote: Ayes: Cooley, Debs, Flint, Rohrs. Noes: Arnold, Comstock, Dias, Pearson, Rus, Sher, Woodward, Worthington. Cultural Center Mayor Arnold moved, seconded by Dias, that a study be made by the staff and reported to the Committee on Public Works, who would study the foilcwing: (1) Major improvements at the Community Theatre --in sala- xies, budgets, facilities and equipment, increased staff, organization and programming. (2) "Creation of a Cultural Activities Department" charged with two responsibilities: (al to administer present city - sponsored cultural activities, and (h) to develop plans for a new performing arts center and its programming,. (3) Construction of a new, adequately sized, fully equipped performing arts center, and provision for partial subsidy of the:? programming it would present. After discussion, the Mayor separated his motion into three sections: paragraphs (1) and .(3) to be referred to the Committee on Public Works and Committee on Finance and paragraph (2) to be referred to the Committee on Planning and Procedures. Councilman- Flint -referred to -the letter from Dr. H. C: Lweng which endorsed Mr. Flatley's suggestions for the Palo Alto Community The- atre and its staff; and recommended the creation ofa separate de- partment of cultural affairs; as well as a Citizens Advisory Committee for Cultural Affairs. (Item No. 35 on the agenda). William Flatiey, 225 O'Connor, Menlo Park,. speaking for the organ- ization called "TAGS for PAPA" distributed two statements to the Council which detailed the organization's motto: "Take a Giant Step for Palo Alto's Performing Arts." -" These statements are on file in the Office of the City Clerk. Richard Stock, 3560 Bryant Street, community relations director of United Palo Alfans,- rstat ed "UPP "-cdid notagree with Mr. Ftattey as the performing arts could not be divorced from the fine arta___ ua tat td that UPA reeornmP•+ ed ;a- m -Mayor's roposal be studied, as well • . rw.a .sa10.s;.etn,0a.11.. c 1, . I i t• l. 1 , , • 11 UY . .lerll 41 t , ' 1 1� t' .i (11.it 1 144' Itt''+1I1tig 1 11 tti 1011Th, I I11 I1. , .. 1 • t1L 1„,41 I Ili) 1111' I ,.1 1,t>,rv l tlu 1, I It i7'q I 1 i t1t , It ,11 t t' Al tr, .1t1 , I ..(11,4 1• 1, , 1ti ,1 u, 111 .t>'iti„11, Host shot.. tvi/ tYE A. 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I 1A1111 A111:'o $er`r1.trifiillg r\t'iry, .t i ii' air blts*t4It ,•t$tlt are 1111 1114 in it4t t 11' 11 11 I :I 1114 (lily I 1("1,'l If h,41 ,,' `4t.,. )4, tr'►I,I4 141 `,ft r''> -t, a •r1I1111itittty F 'Iati,mr, 111:`(11 oot or 1 .111 1 (' ,1 11:11•• A11.4i14a, *1.410 (E tiP,A 111(1 14111 agrrrl With Mr. 11'14-11141q ;111. 11,] 11 f' (It .41 1!1 4 .,:4141 1...t 1.. t144'":< : :i ire+iii Flr tilts' +4.1'111, ttis 'Itt11}4ti t11 *I UiP\ t ft`Itllr 11(1((1 111:11_ 1.14 R.iar le -g .rAtp,otliii tap otvtiitiird4 WOi 27 10/25/65 as a committee study of the use of the present City Hall site for a cultural center; the advisability of renovating the downtown libi=ary; and that a unified cultural program be generated and presented, to the Council. After discussion, the motion referring the matter to various commit- tees carried on a majority voice vote. Motion to Adjourn Councilman Rohrs moved, any it was duly seccaded, that the Council adjourn to Tuesday, October 26, 1965, at 7:30 p.m. Councilman Sher moved an amendment, seconded by Dias, to adjourn to Monday, November 1, 1965, at 7:30 p. m. After discussion, the motion and amendment were withdrawn. (Councilman Woodward left the meeting at this time.) Councilman Rus moved, seconded by Sher, that the meeting be ad- journed. The motion carried at 12:02 a. m. on the following roll call vote: Ayes: Arnold, Comstock, Cooley, Dias, Pearson, Rohrs, Rus, Sher, Worthington. Noes: Debs, Flint. APPROVED: ATTEST: City Clerk