HomeMy WebLinkAbout01111937OFOoldeorraklagiiiiia
City Hall, Palo Alto, California,
January 11, 1937.
.The Council of the City of Palo Alto met in regular
session -on -this date at 7:30 p.m., with Mayor Judson presiding.
Roll call as follows:
Present: Blois, Bonham, Collins, Costello, Judson, Richards,
Salsman, Stephens, Thoits, Thomas, Wood.
'Absent: Goddard, Mitchell, Mosher.
The minutes of the meeting of December 14, 1936,
approved.
Le:ttcr from Mrs. Stern
A letter was received from Mrs. Lucie Stern preentinp
to the City the new Cniidren's Wing of the Community Center.
0n motion of Thoits and Richards, the Council formally accepted
this` building in the name of the City and requested the Mayor
t4e>xpress to Mrs. Stern the thanks and appreciation of the
Council, and the citizens of the city for her generosity.
v.,ere
Letter from Mr. Cathcart
A communication from Mr. A. M. Cathcart expressing
appreciation for the letter sent to him, in accordance with the
Council's action, upon his resignation from the Council was
received and placed on file.
etter from Dr. Lee 1..e :coscital
k letter was received from Dr. Russel V. Lee concer::f:5
the "need for an addition to the Palo Alto Hospital, recommend
that steps be taken to provide an -additional one hundred to
two hundred bes, and further recommending that a committee be
appointed to make a study and formulate plans for the establish-
ment of a Palo Alto Hospital Insurance Fund.
On motion of Costello and Richards, the Mayor was
authox iz,e 1 to appoint a committee, as suggested by Dr. Lee,
to; maze .a study in regard to the need for additional hospital
.•facilities and a further study on the matter of a hospital
insurance plan..
Bulletin and Resolutions on WPA
A bulletin was received from Richard. Graves, Executi.Ve,
secretary of ".tree League of California Municipalities, concernins
a meeting held; - in San Francisco on December 30, 1936, at which
matters relating to unemployment relief and " the WPA were
discussed Copies of two resolutions adopted at the meeting
,sere. 'enclosed with the request that they be endorsed by the
Council and that copies be transmitted to the Congressman `'r;;W
this districtand to members of the Senate from California.
Ater : consiaeration of this matter, on motion of Sals nan nd
Richards these resolution 1 ere placed on file.
Plan for Retirement System
A communication was received from the Chairman -of
Committee No. 4 submitting a proposed plan for a Palo ;alto Cit../
Employees' Retirement System with the recommendation that t.e
Council approve the plan and tint proceedings be instituted fo
mthm1tting to the electorate trie question of auoption or for,
of the
would
proceda
amendm4
:rovisJ
system
est: bii
the m or
if carx
present
is 'sti
probac1
increas
compani
retirem
to give
wi t in
as aprr
for thE..
outline
reques
to the .
establ i.
"in acco:
- Com it•t
at the
conc er n
r eiatJ.n�
covert
tee,
reques ;i
and the
Avenue 1.
.nis ilia
L eutena
Merriam
State of
Oakland.
to the c
vinjuries
:de 1. l i a b
gii1ar.
siding.
were
sing
vith the
was
ixecutine
oneernifg
t wineh"
e -
eeting
the
an from
n a.
-n and
of the proposal.. It was pointed out that a charter amendment
would be necessary and that there are two possible plans of
procedure, (1) Include the whole set-up in a single charter
amendment; (2) Adopt a charter amendment which simply contains
:;rovisions to enable the electorate to establish theretirement
system by referendum ordinance; then adopt a referendum ordinance
establishing the system.
The Council vas informed that a charter election in
the month of April would be desirable in order that the amendment,
if carried, could' be ratified by the State Legislature during th.e
present session.
It was reported; thatthe net annual cost to the City
is estimated to be approximately, $32,000.00, and that it is
probable that the cost can.. be financed next year without
increases in either tax rate or utility rates.
The Council was informed that several insurance
companies have* expressed a desire to submit proposals for a
retirement system and that, it is the -in ention of the committee
to dive full consideration to all proposals which may be submitted
within a reasonable ,period of time.
Mr. Ralph R. Nelson, actuary, +10 prepared the plan,
s approved by Committee No 4, and a proposed charter amendment
:.or the establishment of a .retirement system, was present ana
outlined briefly the provisions, of the proposed system.
On motion of Thoits and Thomas, the City Attorney was
requested to prepare an ordinance to provide for the submission
to the voters of a proposed charter amendment to enable the
establishment of a retirement system by referendum ordinance,
in accordance with: the first part of Plan (2) in the report of
Committee No. 4, this ordinance to be presented to the Council
at the next regular meeting in February.
A bulletin from the League of California Aiunicipalities
concerning activities of the League carried on in 1936, and
relating to services to be performed in 1937, particularly in
covering the legislative session, was received and placed on file.
eeuest of Sutter' Packing Co. to Close Street
A letter was received from the Sutter Packing Company
rec^uesting the closing: of First Street between .Portage Avenue
ana the Southern.. Pacific tracks and also that portion of Acacia
venue between Lot 14, Block 15, and. the Southern Pacific tracks.
Ta.is was referred to the Planning Commission and Committee loo. 1.
Letter from Lieutenant Governor Hatrield
A conlznunication was received from George J. Hatfield,
Lieutenant Governor, enclosing a copy of letter to Governor
Merriam opposing any -negotiations for the acquisition by the
State of transbay vehicular ferries between San Francisco and
0 -,,-..and. This was placed on file.
Claims for D'a ; es Lenie i
n letter was received from. the City r -t torney relating
to the claimsof Oliver' L. Lewis .and of Marvel Smith on account of
injuries, advising that he is of the opinion tr .t the City is.
aot liable and retoimaending that the claims be denied.
On motion of Sals.man' and Costello, the report was
accepted and the 'claims denied.
”VA/1
Meeting of Peninsola Division A of Lea._ ue
A communication received from W. W. Hives,
secretary of, the Peninsula Division of the League of California
Muni cipalities, inviting the councilmen and city officials
to.: attend the next meeting of the Peninsula Division to be
held on January 21, 1937, at 6:30 P.M., at the Benjamin
liranklin Hotel in San Mateo.
resolution. from. Modesto irrigation District
A letter was received from the Modesto Irrigation
District enclosing copy of resolution adopted byythe Board of
Directors of the Modesto Irrigation District on g)anuary 4, 1.i37,
relative to their water rights and advising the Council that
they are now :in ;litigation with the City and County of San
Francisco. This letter was placed on file.
Letters from Clubs re Appointment of Council Member
Letters were received from the Woman's Club of Palo
Alto and from the Business and Professional Women's Club
recommending the appointment of a woman to fill the vacancy
on — the City Council.
Letter_ from Woman's Club .n Need l'or Comfort Station
A letter was received from the Woman's Club calling
attention to the need of a properly maintained comfort station
in the business district, and suggesting that consideration
be given to this matter in the remodeling of the city :.all
building. This matter was referred to the Board of Public
Works..
Additional Contribution for Animal Sn.el ter•'
A report was received from, the Board of Public Works
transmitting to the Council for official acceptan.ce cor. ca-
tion from the Humane Society offering an additional contribution
of 41833.0O in order to make possible the execution of the
contract .for the construction of the Palo Alto Animal Shelter
at the contract price of $15,733.00.
On motion of Thoits and Bonham, the Council accepted
the'contribution. and authorized the Auditor to place it in the
Animal Shelter Fund, and directed that the Board of Works be
:517 advised, by unanimous vote on roll call.
Transfer to Special Gas Tax iSC a
A report wa.s received from the Board of Works trans-
mitting Bulletin No. 49 and requesting the Council to transfer
:he sum of $14,102.31 to the Special Gas Tax` Fund in order to
comply with. the PWA regulations, this sum to be returned as
funds are received. The Chairman of. Committee No.
informed the Council that he had been advised by the/Auditor
'that the : amount'. stated is not the correct figure. As tb.i.s
matter had not yet been considered by the committee, action
was deferred and the matter referred to. Committee No. 4.
1 VGA 'Prof ect for SidewaiK \e pair and Street DrainL
A report was received from the Board of Works tree.r.3-
mitting Bulletin No. 52 relative to a proposed WPA project
for sidewalk` repair and street drainage, and requesting tne
Council: for an appropriation of $8000.00 to pay for the City's
Share.. of the cost of this work.
No. 1,
day o r
for sic
coast: L
the co::
had bee
t.; .
applica
could n
could b
to exec:
in tne
v
at the
unci_
has yet
apeiic
was re
improved
authori.z
L V A A
recom.;;,en,
Golden 4,
City be
at the c.
this don
that his
approved
donation.
Res,
igh Stre
proposed.
between L
str�si -o
except . 'o
a right
from. Eigh
app_ o-
it .eight
an opport.
referred
that the
owners
1s-
�fer
C to;
state
A report was received on this matter from Committee
.io . 1, recommending that : the report be approved and that the
ie er be authorized to execute two separate applications, one
;:or siaewalk repair and, ditch drainage and trie other for the
,:e nstr 2 tion of box culverts and for gutter grading.
The Chairman of Committee No. 1 statea that, since
the committee had considered the; ;matter, additional information
ae been received from the City Engineer who now advises
teat it xoulc be 'better to .submit the entire project in one
application, and if the -Council later should decide that it
cou.td not appropriate such a large > sum for the v, ork the project
eeald be reduced.
On•. motion of Thoits .and Wood, the Mayor was authorized
to execute an application for the entire project as outlined
in t:.e report of the .Board of Works.
'';PA Project for Improvements to Veterans iauu.idin
Councilman Costello, -referred �+
-�: to the request presented
at the last meeting of the Council from the united Veterans
eee cil for certain repairs and improvements to the Veterans
wilding, .::nd suggested that, although no report on this matter
.as yet been received, from the: Board of 'ublic Works, an
eppe ication for Federal aid on such a project he subs it terms..
On motion of Costello and Richards, the board of Works
v:as requested to prepare an application for a WPA project for
improvements to the Veterans Building and the Mayor was
authorized to execute the application.
Dentition to Golden Gate International Exoosi:ion
A report was received from the board. of Works
recommending that certain trees and shrubs be donated to the
Golden Gate internat.ion.al Exposition, with tie r ec;uesc t — the
City be given the right to remove from the: ex;oeition rounds
at the close of the faira number of plants commensurate with
:- s donation. The Chairman of Committee No. 1 reported
that his committee .;m
. had approved this recommendation.
+
On motion of Thoits and Richards, the report muds
,.,)proved and ihe Board of Works was authorized to make the
aenation.
Resolution Rezu1at.in. ,Traffic on High Street
A report was received from the Board o: Safety
eeoeimending the adoption of a resolution regulating traffic on
High street between Lincoln Avenue and Embarcadero Road. This proposed resolution provides for the designation of High Street
3ety:een Lincoln Avenue and Embarcadero Road as a "No Thoroughfare"
3 �r eet for trc f f ic. proceeding in a sout.::e;:; rl.y direction,
,,:hcept for vehicles which are operated for the purpose of making
a rig -ht hang turn onto that portion of Embarcae.ero Road leading
fromHigh Street to Alma. Street. Committed: No. 2 recommended
approval of this resolution.
£ u,s :matter viasdiscussed and it was suggested that
right be desirable to give the property owners on :High Street
en opportunity to be heard before taking action.
On :motion of Salzman and Bonham, the matter was
referred back to the ;Board of: Public Safety; with the request
that the Board hold a hee.ring:on the matter for the property
cv.n=rs concerned.
Resolution Regulat1 K a.ff cro,= s
Double White Lines
A report was received from the Board of Saf ty.
recommending the adoption of a resolution declaring it to be
unlawful for pedestrians to cross double white lines excepting
at marked cross walks or when directedto do so by a police
officer. Committee No. 2 recommended the approval of tris
resolution.
The resolution was read and discussed, and a motion
was made by Blois, seconded by Stephens, that the resolutic::
be:.':dopted. The vote on roll call was as':`follows:
Ayes: Blois, Judson, Stephens, T.hoi'ts.
Noes: bonham, Collins, Costello, Richards,
Saisman5 Tomas.
Not Votin;: Wood.
The resolution was declared lost.
0n` mo tion of 'Wood and Collins the matter was
referred back to the Board of Safety Witn 're uest for more
specfi'e information and ciarif 1catioa of the resolution.
'br
• .Councilman Wood left at 9:10' P.M. and was absent
the rest of the meeting.
Resolution (Parkin, Re aiat .on
A report was received from the Board of Safety
reommendingfor approval a resolution establishing a loaning
zoue,bus stop and no paring area on the northwesterly
side of Charming Avenue betv;:en Webster Street and Cowper
S r Get, in'front of the Channi ng School property. Committee
No.' 2 also recommended the adoption of this resolution.
Resolution No. 1130, establishing loading zone,
bus stopand no parking area on the northwesterly side of
Charming Avenue between Webster Street. and Cowper Street,
was read,and on motion of Collins and Blois, was adopted by
unanimous vote on roll call.
Nainin& of ''Mayfield Parke:
A report was received from the Planning Comissicn
recommending that the park opposite the Mayfield Depot be
named -"Mayfield. Park". 0:a motion of Thomas and Richards, tflis
recommendation ` was approved.
recoxr
was.
roll c
Sectio
to be
and to
tntere
se „bac
notifi
the P1
1017 o
Co:n=i;
set+bac
w S cs.
y• f
refer:'
preseta
an am,,,
No. 1 :
recom•LE
divir;j.<
be accE
illnes.
s ubdivi
they 'i;c
to the
Road
Public_
Es
reco=n:ne.
Reoor t on Extension of East Will Road
•
A report was r ace veci from the Planning Conmiss_cn
in regard to the extension of East Willow. Road connecting tc
Colorado Avenue at Middlefield Road and to Page aiil Road at
Alma Street, ;;.i:.ic h '4ould 3'i';::'r`:Lae u.n important connection
between El . Camino Real and the : ayshore Highway, he Commissi:, .
recommending ;he acquisition of the right of way for this
extension. This report was referred to Committee No.
and the: Board of Works.
Chanw,e of Setback Line
A report was received from the Planning Commission
'recommending for adoption an emergency ordinance changing the
setback line o:n the southerly side of i?lfe . Avenue fromy 24 ee
to 11' feet for h distance of 75 feet westerly from thewester-;
line of Lincoln Avenue.
Ordinance-Ne.e67;eehanging this setback line as
recommended, was read,- and on mot ion of Richards and Bonham,
was Ld.opted as an emergency ordinance by unanimous vote on
roll call.
Procedure for Changes . of Setbac L Lines
Councilman Collins referred to the provisions of
Section 1016, Ordinance No. 640, relating to the procedure, ..
to be followed in the consideration of setback line changes
and to the requirement that property owners del the zone of
interest should be notified of petitions for changes in
setback lines. He pointed out that in .mangy cases such
notification had not been given. Mr. Arthur James, member of
the Planning Commission, referred to the provisions of Section
1317 of the same- ordinance permitting the City Planning
Commission of its oven .initiative .to recommend a change in.
setback 'sine, and explained that the Commission felt that it
e s complying with, the ordinance when it recomm nded upon its
initiative changes in setback lines.;in cases such as that
referred to above. The City. Attorney suggested that the
present ordinance be amended in order to clarify the situation.
On motion. of Collins and tia...s:tan, matter of
an amendment to Ordinance No. 640 was referred to Committee
No. 1 for consideration and. report.
Subdivision lap of Tract No. 4'i
A report was received from the Planning Commission
recommending that the final map" of Tract No. 47, beinga sub-
division of a portion of .Block 5, Seale Tract No. 5,
be accepted by the. Council.
A letter was received in `this connection from D. T.
stating that it had not yet been possible, due to the
illness of Mr. and Mrs Gustav Laumeister, owners of the
subdivision, to obtain their signatures on the :nap, but that
they would sign the necessary ;deeds to complete the dedication
eo the City of the land ;required for the continuation of. Ross
-;oar= and .,he Y idening of Oregon Avenue as shown upon the map.
The subdivision map was referred to the Board
P�:blic works and Committee No. 1.
Establishment of Setback Lines
A report was received from the Planning Commission
recommending that the following setback lines be established:
(a) That the setback line on the southeasterly
side of Oregon Avenue between Midrdlea'ield Road and
Ross Road be changed` from 43 feet to 30 feet.
(b) That the setback line on the northeasterly
side of Middlefield Road be changed from 35 feet
to 16 feet fors a distance of 120 feet southeasterly
from the southeasterly line of Oregon Avenue.
(c) :That the setback ,line on tF
side of Ross Road be established at 16 felt for
a distance :o :1. 3 feet southeasterly from Jregon
Avenue, and at 24 feet southeasterly to the city
limits.
(d) That the 'setback line on the northeasterly
side of Ross Road be established at 24 feet
between the. w O:;.lthe'as tj",erly line of Oregon ,venue
southeasterly to the city limits.
A proposed ordinance establishing these setback lines as
recommended was given first reading.
Lease with Boy Scouts grantE
.
A report was received from Committee Nc. 1 approving
the lease with the Palo Alto District of the Boy Scouts of
America for quarters in the new wing of the Community Center
and recommending the lease to the Council for approval.
On motion of Thoits and Stephens, the lease was consid
and
same on behalf of the City.
—3
a nuis
approved and the Mayor and City Clerk were authorized to execute
These
Resolution Reserving Parking Space for Postal Tei raph Co. the pe
matter
report was re ;eived from Committee No. 2 recommend Bbl
the adoption of a resolution reserving the third automobile and
parkingspace from University Avenue in a westerly direction Jh peciti
the Circle for the exclusive use of the Postal Telegraph Company.
This matter was discussed., and a motion was made by
Stphens, seconded by Blois, that the resolution be adopted.
The 'vote on
roll call was as follows:
Ares: Blois, Bonham, Judson, Stephens.
Noes: Collins, Costello, Richards, Salsrnan, 1hoits,
Thomas.
The .resolution was ciecla ed lost:
Councilman Stephens, Chairman of Committee :uo. 2,
caller attention to the parking problem and suggested that a
thorough survey be made of the parking and loaf in; .:one situation.
i.n the entire business district. The matter was referred to
the Board of Safety and Planning Commission 'with the recuest
that such a survey be made.
Resolution Establishing Loa ing Zone
A report was received from Committee No. 2 recommenuin
for adoption a resolution establishing as a loading zone the :firs;
diagonal parking space on the southeasterly side of University
Avenue southwesterly from the southwesterly cross -walk betee
the southeasterly sine of University Avenue and Kipling otret.
Resolution No. 1131, establishing this loading 'one,
was read and on motion of Collins and Blois was adopted on roll
call, l voting: e exoept Saisrn n ro voted No.
Gates on Ramps at U nde sass
A report was received from Committee No. 2 recommen:i ..;
that a gate be installed on each ramp at the : :.. ba: er {= -"
pass, as requested by the Board of Safety, at a cost of '116.26
for the two gates. This matter was referred to Committee - 3.
Ordinance on Re7istx ation of Bicycles
A report was received from Committee No. 2 recom ienai =s
the passage of an ordinance making the registration of bicycles
f a permanent matter.
A proposed ordinance amending Ordinance No. 672
relative to the registration Jf bicycles was given first reading.
Commun.
o:, l.L .
the da'.
ailoJ"e'
to sol
of Ce;a
P.
the C Yyo�� l
space F
and *fo:
ask t
r ear rar
of the
ask tht
-1a t tl�
to t he
J.
to the•
This or
appoint
follows
momma
C
adopt
-nending
_ider -
'i6.30
e 4.
:Y.i.nicipal Natatorium
At the request of -Committee No. 3, ;.he committee was
r anted further time in hick to consider t .e• w estion. of -
• L. C. La :iontagne for the construction and
o operation of a
�. r. t:.l Natatorium.
..
Lances at Community Center
Committee No. 3 reported to the unci.l that it has
considered the petition against dances at the Community (enter
;,.:id _ca, found what the dances as conducted do not constitute
a nuis,nce and .do not violate the zon .n ordinance, and for ,
these reasons the committee recommended that those parts of
the petition be denied. Committee No. 3 advised that the
matter contained in the petition relating to the parking
lem at the Community Center has been referred to other bodies
eo.laittee has taken no action on this part of the
petition.
A report was also received on this matter from the
Community. Center Com 1 ssion, advising that after consideration
.o this matter the Commission had come to the conclusion that
the dances as conducted at the Community Center should be
allowed to continue, and that immediate relief should be provided
to solve the parking problem.
• On motion of Thomas and . Costello, the recommendation
Committee No. 3 ');ras adopted.
Gnu i v
Plan of Rearrangement of Library S„ace :.,-
A report was received from Committee No. 3 informing
the Council that it has not yet received adtc: ate ...nfcrmution
--I.._.:y:1g, the possible rearrangement of the existing Library
space as requested by Council action on September 14, 136,
and for that reason the committee recommends that the Council.
ask .he Library Board for sketch plans showing the possible
rcLrr angem nt of existing Library space.
On motion of Thoits and Richards, the recommendation
o the committee was approved, and the Clerk ti.as directed to
ask the Library Board for sketch plans showing the -possible
bl
,e r nt of existing space.
Ordinance re Veterans. Buildin_Co. ission.
report was received , from Committee v(:). 3 recommending
t at the proposed ordinance amending Ordinance No. 651 relative- -
to the Veterans Building Commission, as amended by Committee
._,a. 3, be adopted.
Ordinance No..698, amending Ordinance ��o. 651- relative.
to the Veterans Building Commission, was given second reading._.
This ordinance, as amended by Committee 3, orovides that
Commission sh; lfi be composed of three members to be
appoin,,ed by the -Council, said -membership to be selected as
follows: (1) .ii.member:.. of -the Community Center Commission-
o.inated by said Commission; (2) `A member of the veterans,
,.
no:aiYra,tcc•'by said Council and (3) A member at large
On motion of Saisman and Bonham, the ordinance was
coop tea on roll call, with 9 Ayes, Costello not voting.
The appointment of a .member at large 'may the Council
''•�� o. tpare;d until- the next :ac:et:i.:zg.
Transfers and wad"ice.., Jris lv ColuzLi nit" Center Budget
A report was received from Committee No. 4 concerning
.the request of the Community Center Commission for certain
read; ustments .,na adc_i.tion,;; '.i 1;5 budget, and recommending
as follows:
(1) That ::he sum o� .x,'' .01 be transferred from
theCommunity Center Fund to Account 830-99.
(2) That the sum of $415.00= be transferred from
Account 821-99 to Account 830-99.
(r) That an appropriation of $800.00 be made from
a. n � to 830-01, Salary
v..e Co Contingent �`i�nd, Account
Account.
(4) That an appropri.nti.on of $2009.51 be made
from the Contingent Fund to Account 830-99,
capital account, for furniture and equipment
of Children&s Theatre.
(:5) That an appropriation of $120.51 be made
from the Contin;vent Fund to Account 870-17 for
supplies.
O'n motion of Richards and S :l m n,, the recommendazioas
were approved, ind the transfers and appropriations authorized,
y ; ununirnous vote on roll call. was de
Repo;
i.`w par t
nontn
proceE
the v c
for ee
Thoits
A. R.
bolloe
vote,
ballct
Cancellation of Taxes
A report v:as received from Committee No. 5 ap; •o-. l:;
the recommendation of the City Assessor that the assessment tender
of $750.00 '(total taxes $7.50) on Lot 9, Block 119, Crescent Comner
Park., be cancelled in order to avoid double taxation on taus ;,r
lot, and recommending to tyre Council that the taxes on this accept
property be cancelled. 0n motion of Sa Sman and Bonham, ko .at
this report was approved ana it was directed teat the taxes and yc.:
on,this property (Tax Bill No. 2461) be cancelled. a pert
A report was received from Committer; No. 5 oeooneleri:i
that the petitions of the Veterans Welfare :nu ;,ra for the Shreve
cancellation of taxes on certain properties deeded to the of the
Veterans Welfare Board since July 1, 1936, be denied. 0n Januar:
motion ,of Saisman and Richards, this this report was , pp.roved cy
unanimousvote on. '...ol.. 2-1 L, ::end the petitions were deniea.
of the
of Mrs
nom lna-
k
Ordinance Setback Lines
Ordinance No. 699, clanging setback lines, was
given 'second reading and adopted by unanimous vote on roll
call. This ordinance 1, ,.F5 the setback :' ne on he south-
easterly c �.r��;
easterly line of Lincoln h enue from a,0 feet to 24 feet
beginningat a point 112.5 feet southerly from the soot herey
line of Charming Avenue and continuing 77.65 feet southwester:.;',
and: on the westerly side of Melville Avenue from 24 feet _o et
feet ::oe;inning at a po:,.at 135 feet southerly from the souther
line of Chair . ng 1..vcnue c na c.o t ruing 132 feet in a southerly
directions
Resolution -e imoroy, aelits in Lewis' Subdivision
Resolution No. 1132, determining in general the
nature, location and extension of certain proposed improveue:
^1 the Lewis Subdivision, was read, and on motion of Thoits
and Collins, was adopted by unanimous rote on roll call.
resolution directs the City Engineer to prepare a written
report for submission to the Council, his report to co_Zt :.n
the information required by Section 3 of tn.e "Special J see
Investigation, Limitation and Majority Protest Act of 1531".
for r{
term.
confir:
uL
Center
the Ad%
be a .:
that t
leave3
on the
was- gev
a 1E .sr
t. ,ey exr
o 1:
nt.
ent
his
s
is
m,
es
?.eoorts of Officials
The reports of the Department of Public 'rorke, :she
,n,partment of Public Safety, Auditor and Trees rer, :""or, the,
n ^ n ef December, 1936, were placed on file.
,lection of Council Member
On motion of Bonham and Richards, the Council
proceeded to ballot for the election of e. council ke. oes: to fill
she vacancy caused by the resignation of Er. A. E. Cathcart,
for t ne term. ending June 30, 1937. Councilmen Collins and
Thoits were appointed tellers.
On the first ballot,rs. Paul. Merner received 3 votes,
A. R. Masters 2 votes, and William M. Kelley 1 vote, with 3 blank
being cast.
The second ballot resulted in 4 votes for Mr s . Merner,
r vot for Mr. Masters.. and 2 votes for"Mr. Kelley, with 3 blank
ballots.
On motion of Thoits and Bonham, further baliotin
was deferred until the next meeting.
n" poointm.ents to Advisory Board on r".:.;i-u:_ :..z:e-.nts
The Mayor presented a :letter from Mayor, .. F. McFeely
tendering Us resignation as a member of the Advisory Board, on
Oom ercial Amusements, as he expects to be a ;ay from Palo Alto
_ er several months. The Mayor stated that he did not wish to
accept Ma jor BMcFeely' s resignation at this time and suggested
that+ he be granted a leave of awsence . On motion of Richards
r S y Major r H T was t leave i
�..�c � I.s<.<<.._, ����.� or i��c., ucl� ;�r�.�� �c� a of .�bs nee- for
a period of six months.
The Mayor announced that the terms of Mrs. Wm. 0.
Shreve, Mrs. B. W. Martin and Mrs. R. V. D. Corput, as members
of the Advisory Board on Commercial Amusements, expire on
January 13, 1937.
The Mayor nominated Major J. L. Shanley as 4 member
of the Advisory Board, to serve for a three-year term, in place
of MMrs. Corput, and on motion of Collins and Stephens,
nomination was confirmed.
The Mayor nominated Mrs. Shreve oral Ire. Martin
=o� r-t-eppo.Lntment on the Advisory Board, each for a three-year
term. On motion of Thomas and Salsman, these nominations were
confirmed.
Leaves Granted to Mr. and Mrs. r C. ar
Letters were received from Howard C. I:a.;; a .d from
.Jr . 1=i ter, lr . Ray tendering his resignation from the Community
Center Commission and Mrs.: Ray presenting her resignation from
tee Advisory Board on Commercial Amusements, as they expect to
cE , to .. until ptem^',r. The Mayer ugg
4.Y:a- from Payo Alto „G� ,,,,a ��� suggested
ued
that their resignations be not accepted but that they be given
.te es of absence.
On motion of Thoits and Richards, Mrs. Ray, whose term
on the Advisory Board does not expire until January 13, 1939,
oat niven a leave of absence until September 1, 1:;37.
On motion of , Richards and Thomas, Mr. . Ray was given
,_e ve of absence " from ,the Community Center Commission until
the expiration of Us term on June 30, 1937.
376
Monthly Bills
-- -On motion of Collins and Richards, the 'o1lowino
.roved and warra is authorized in .payment of the same:
Bank of America $25.00
City of Palo Alto 25.20
Mayor C. H. J;adso.n 25.00
Modern Office Machines Co. 90.78
S1onakert s Printing House 2.32.
F. A. Stuart 3.61
Travelers Insurance Co. 202.70
Ray Tinney, Radio Com. 50.00
of Chamber of Commerce
League of Calif.Municipal-
ities 175.00
American Trust Co. 10.00
Palo Alto Hospital 1486.00
Q it: Claim Deed to r • a� Pitman' A. quit claim deed to Hr. M. L..Pitman relating to an
'Hease lent through his property for utilities was referred to
Committee No.. 1.
On motion of Bonham and Salsman, the Council
ad j o ar ned .
Approved:
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