HomeMy WebLinkAbout1954-04-22; City Council; Minutes; 50
Cmn. Sutton: Building Department Parks & Recreation Zoning and Subdivisions
Mayor? McClellan: Harbor
Cmn. Ede and Cmn, Castorena were alos asked to serve as the Auditing Committee. Can. Castorena moved that the Council approve the assignment1 proposed by ldayor McClellan, Seconded by Can, Helton. All ayes, motion carried ,
Public Works Director Anthony was excused at 10:45 P, M.
The question of bonds for the City Clerk and City Treasurehas dis- cussed, City Attorney Smith stated that the salary of the City Clerk is fixed as of tonight, that it could have been changed by the old Council prior to the election but must now rema-in as it is, However, h8 stated that the Compensation for the duties of City Administrator is adjustable, Alter discussion, it was decided that the salary of the City Clerk-Adrnin- istrator be left as is for the time being, until the situation could be given .some study. Cmn, Castorena moved that Max Ewald be assigned ad- ministrative duties at a compensation of $150,00 per month. Seconded by Cmn. Sutton, All ayes, motion carried.
Mayor McClellan suggested that in view of the heavy agenda, an ad- journed session might be advisable, After a brief discussion, Cmu. Sut- ton moved for adjournment to 7:30 I?, 1.4. Thursday, April 22nd, at. the City Hall. Seconded by Cmn. Castorena, All ayes, m6eting adjourned at 11:lO P. M.
Respectfully submitted,
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IdAX 0, EWALD, City clerk
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$ KlNUTES OF ADJOUmD MEETING OF CARLSBAD CITY COUNClL
April 22, 1954
Meeting called to order at 7:35 P, M. by Mayor McClellan. Present besides the Mayor were Councilmen Castorena, Ede, Hellton and Sutton, City Clerk Ewald ,
First order of business was a motion by Cmn. Sutton that approval . of. final map of Terramar #4 be held until a new map is presented for fi- nal approval, Seconded by Cmn, Ede. All ayes, motion carried,
Memorandum of the Planning Commission regarding proposed reclassifi- cation of Granville Park area, and asking for the Council's suggestions, was read, .After discussion, Cmn. Ed8 moved, .seconded by Can, Sutton, that the Planning Commission go agead with the planning of' Granville Park, ere- ating a Zone R-5 if it is.deemed adtrisable, All ayes, motion carried,
The City Clerk was asked to check on whether. a letter had been sent to the Auto Club ordering the new approach signs on the freeway,
It was also suggested that the letter from the Traffic Safety Coun- cil be answered, thanking them for their letter and stating that the mat- ter was being taken under advisement,
Letter of resignation oa Howard T,-Oldham from the Parks; Recreation, Beach and Tree Commission was read, Cmn. -Eds mo~ed, seconded by Cmn, Hel- ton, that; the resignation of Howard T. Oldham be accepted with regret, and that Nelson Westree be appointed to fill the 'vacancy, All ayes, mbtfon carried. Magor McClellan stated he will wpite letters to &Ire Oldham and Mr. Westree.
There being no further business-to come before the Council, cm, sut- ton moved for adjournmen%, seconded by Cmn, Castorena. All ages, meeting adjourned at 9:30 P. M.
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Respectfully submitteia?