HomeMy WebLinkAbout1963-05-21; City Council; MinutesI I I *, \, .i 8 ' *
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t I CITY CF CA8LSBAD
! Minutes of: CITY cc UNCIL (Regular rae eting) i i Date of Meeting: May 21, 1963 ; Time of Meeting: ?:DO P. M, ; of '$&.$&x, ' '%$
t Place of Meeting Council Chambers : Member %+c.,O-
t I '81 i 8@LL CALL was answered by Councilmen McPherson, i :.:::
i was present at 7:lG P. M. Also present were City Clerk i ;y:
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: Bierce, Guevara and Neiswender. Councilman Hughes ; It:: I1
: Price, City Manager Slater and City Attorney Wilson. : ;:I' ::
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; P,LLlEGU.NCE to the Flag was given. 9 I;;*
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I I. (a) Minutes of the regular meeting of May 7, 1963, i McFhersoni ixi 4
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: INVCCATXCN was offered by City Manager Slater 4 I ,it:
: APPgCVAL GI? MINUTES:
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; were approved .as corrected, i Bierce
I t I Donation of Santa Fe Depot and lease of surrounding area:. :::: *;'I i Mr. A. K. Johnson, Superintendent of the A. T, & 8. F, : i;ii ; &ailroad Co., was present and stated he wished to presen) I::: I;;l i two documents, one of which was a gift of the depot build-;
f ing to the City of Carlsbad, and one of which is a lease ; ii:i
i of the property on which the depot is located and the I I :I:: ;::; : property across the tracks where the park area is located: I:;#
I !::I i If the lease meets with the approval of the City, Mr. t :: ,;+; :I i Johnson asked that the document be executed and returned! r;;:: ; as soon as possible. I I ::I:;
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I execute the lease on behalf of the City of Carlsbad, pro- i Bierce ?q ;x: ; : viding the contents of the lease meets with the approval : Guevara I ; ;x! ; i of the City Attorney. i Neiswender! i *x: i t ;:;:I i Mayor Guevara thanked Mr. Johnson on behalf of tie :: ::I:: : citizens of Carlsbad. 8 4:;;
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6 t ;!::I It; : CCdi3ESP.GNDENCE: * :::It
I 8 I":: : (a) G. L, Bradiey - re: Zequest to purchase City owned 3 :i;::
Letter dated May 16, l963, from Mr. and w ;s:;, :q::
i that tie City Council consider this letter as a petition to .: ::::b : purchase City owned property described on the attached : i plat, which property lies between the easterly boundary i ;::I: ::;:a : of Lot 20, Block 13, Sunnyslope Track Resubdivision, and: ,I,': i 101 Freeway. I I I' ;;;:;
i By coanmon consent. it was agreed that this matter be i :i;il ::; : referred to the staff for their study and report back to : :' ;::::
i ~mn. I-fughes was present at 7: IO P. M.
l b i 0KA.L COMMUNICATIONS:
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; depresentatives from the Boy Scouts of America were i ::!:t
i present, and addressed the Council stating their monthly : ;:;:: i program of troop activities for the month of May, 1963, i : stresses Patriotism. In the interest of promoting a more: L; ; : ;
: leaders of Troop 760 of the City of Carlsbad, request that i :';:: i the City Council adopt their resolutian. I 1 +d::
i The following resohtion was presented for the Councilrs i i consideration: * I ;8l:l
: m%gVz<?B CF AIVIE:I;ICAW FLAG WEEK F&Od Guevara : ; :x! ; I JULY 1ST TNi3;UGa JULY 7TH ANNUALLY, was : Neiswenderi : :x; : : adopted. i Hughes : ixixi {
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I I ! By motion of the Council the Mayor was authorized to i McPk rson i '19 ; ; xi i
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irn a or on , Bradley, 1116 Euena Vista Way, requesting : ::t:; :::::
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I the Council at the next regular meeting. e I" I b I 1"; I :ii::
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! patriotic awareness in the community, the Scouts and : :;::; ;:
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: Sesolution No. 906. A ItZSGLUTION OF THE CITY ! McPherson i $:I : ::; :x I ;
:e CITY C-F CAaLSBAD, BECLAMNG : Bierce ;x' :x; 1
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; (a) Memorandum from Planning Commission.- re: I I:* 1 I ; dated May 16, 1963, from the Planning Commission, 9 t I'
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i stating that at their regular meeting of May 14, 1963, the i ; Planning Commission concurred with the findings of the i i::;: i City Council on the tentative map.of Ocean View Subdid- : ;::'I i slon. I I ;::;i
q I ;: t t I Is!!; i tb). Memorandum from Planning Commission - re: Ite- i !;::: i classlfication of Korick property. M-t,ed ! ;:I::
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I M~Y 16, 1963, from the Planning Commission, stating : :::'I ! that at4he regular meeting of the Commission held May 1 $, ;::;I i : 1963, memorandum from the Council daged May 9, 1963, ; ::::I ;::I: i was considered and the Commission unanimousfy approved 4 1;' ::: a i the action taken by the City Council. 4 I I' *;:I
i In accordance with Crdinance No. 9060, the following . I ::;;: I resolution was presented for the Council% consideration: : ::I ;::;;
: clesolution No. 898. PI RBCLUTION OF.. TSE CITY i
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i Tentative map of Ocean View subdivision. Memorandum ::::;
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1C' CIL CI CITY OF CAdLSBAD, . ANNUUNC- i :;;:: :;::; :::i: I GF Z~NE CLASSIFLCATIGN GF CEBTAIN DESIGHATE~ McPherson i ; XlX; :
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I &~u%BDZ?ED DECISICN REGAitDING CHANGE '
: Fi3GPERTY IN T3E CITY OF CA%.,SBA.D. FSGM ZGNE: Bierce g i :x: i i R-A 10,OfjO TO ZONE R-1-10,000, iz-l-9,OOO AND i G'uevara : ; ;xi ; : A-1-7500, was adopted by title only and further reading : Neiswender; : ;x; i i waived. i Hughes a : 1 l *
I t i ::;I: i 'The following ordinance was presented for st first reading.! :;;:;
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I ;;::a i Grdinance No. 9147. AN OiUXNANCE GF THE CITY Oe ,#I::
i CAL~~~Z%JIXI!JC?c OIWINANCE NG. 906% CH&J+JG+NlcPberson i : ;xi ; I::*:
i ING CEftTAIN DESIGNATED P&OPEdTY FSOM ZCNE i Bierce !xi ;xi i
i W-A-10,OOO to ZONE 13-1-10> 000, R-1-9,860 AND : Guevara I i ;x: i i Ei-l-?,5GO, was given a first reading by title only, and 1 Neiswender, :%;x; ;
I further reading waived. : Hughes : ; :x: :
i map of the proposed-subdivision was presented for the i liui: I::I:
: Council's review.
! &solution No. 29Q of the Carfsbad Planning Commission i ;: i was presented, wherein they recommended approval of ; *:!;I i the tentative map of Falcon i-Lilt Unit No. 2 subdivision. I r !:,;; !I;
I After consideration by the Council, it was agreed that the i I:;:;
i City Council concurred with the findings of the Planning ; i::::
1 Resolution No. 905. A 3EESBLUTION OF THE CITY 1 McPherson : ; !x: ; :;'I,
OF = CITY CF CABLSBAD, APPRGVING : Bierce i jx:x: .; 1 i TENTATIVE MA.P OF FALCON HILLS UNIT NG. 2 IGuevara : ; !x: : : SUBDIVISICN, was adopted by title only and further read- : Neiswender :xi :x i : i ing waived. i Hughes
! ENGINEERING:
,i (a) 3eport on.water easement - C.: E. Fennel. The City i
! to have the matter deferred to the staff for study. * I ;;:!: ;::4
i Mr. Wilson stated he talked with Mr. Fennel regarding I ,I::! ; this water easement. The records show this easement is : ;:]@I i in the name of the South Coast Land Co. Mr. Fennel was, i ;: '1
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; told to contact the South Coast Land Co. regarding this : I:;;; I easement. e 1 ;::I1
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1 (b) i3eport on Jefferson Street Vacation. .This matter Was i ;B::: :::::
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1 1 ;;::; : (c) /Approval of tentative map of Falcon sills udt #z. A i ;*:;I
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i Commission, the following resolution was presented: 4 1::q:
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la:;; i Attorney informed the Council this matter was presented : ;: 4::
; to the Council at the last meeting and it was their decision! ;:::I
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I 4 t i referred to the staff at the last regular .meeting of the I ; Council for a report at the next meeting. I ! I
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f The City Engineer reported this road is 40 feet in width, i i commences at Jefferson St. approximately 150 feet I
! northerly from Las Flores Dr. and terminates at the ; i westerly line of State Syighwzy - 101 Freeway. There are: : four- property, owners abutting the easterly line having ; I frontage on Jefferson Street, who, have requested action i : for vacation of the road. The Nature Conservancy is the ; i only abutting property Owner along the westerly line of thej : road. The City Engineer recommended that the Nature ; i Conservancy be contacted as to their present and future i i plans. * I
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~1:~ I matter be referred back to the staff, and that the Nature ! I Conservancy be contacted as to their plans. I t :;;:;
! "C", I'hum Lands. This easement is in connection with I j ?lZ???Ex property between Harrison Street and the Lagoon.:
i Mrs. Fox are willing to grant a 5' easement for drainage i : parposes. They have executed a grant of easement and : ::::I
I By motion of the Council the grant of easement for drain-! McFinersoni I i $ I
! age purposes was accepted by the Council and the City ; Bierce :x: 1 A : i Clerk instructed to record the same. ~ ; Guevara ; i i 3 : )I1
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I (c) ' Acc.eptance of 5' drainage easement - Lot 12, Block, ! I.: : ; : i;:::
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i it is necessary that the Council accept this easement, I 9 1 ::*:; 1:
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I I * i (dl 'Kinman lot split .. request for street improvemeats i : waiver. 'Xlus property 1s lOCated on tne norm slue or I i Knowles Ave. between Davis Ave. and 101 Freeway. The!
I City Zngineer reported the improvement of Knowles from: i Davis Ave. easterly to 101 Freeway will require a precis+ I street plan for widening, realignment and a cul-de-sac at; ; the easterly terminus. The dedicated street width of i : Knowles now is 40 feet. Since the proposed lot split is : i for panhandle lots, the limit of required improvements is i i 92.2 feet. . Untii a precise plan for this street has been : ; developed and the necessary right-of-way dedicated, the I i City Engineer recommended that street improvements be : ; waived and that the property owner enter into an agree- i i ment to participate in future improvements, I t * *
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i By motion of the Council it was agreed that the require- i McPhersoni r i 2 f i ment for street improvements be waived, and that an i Bierce !xi i $ : ; agreement be entered into by the property owner to par- ; Guevara : ; i xl i I ticipate in future improvements. : Neiswende+ : : 4 f
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l (e) Dr. J. Blair Pace lot split - request for street im- i : provement waiver. Cr. Pace has requested a lot split I : cf property lying between Carlsbad Highlands Subdivision : ; and El Camino Xqaf, and has requested waiver of street I I improvements as they would be impracticable at this time;
: The City Engineer made a report, stating El Camino 3eal; i will require extensive realignment, widening and grade I i changes in the, future, Since no precise plans for this ; : reconstruetion has been adopted by the County of San Die&, i construction of improvements within or outade the City : ; on El Carnino Real would be impracticable at this time. i I Therefore, the City Engineer recommended that street ; ; improvements be waived and the property owner enter I : into an agreement to participate in future improvements. ;
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;!;I i Upon &ion of the Council it was agreed that he require- i ~ldpherdoh: i i ~i i ment for street improvements be waived, and that an : Bierce :xi :x; : agreement be entered into by the property owner to par- i Guevara ! ; !X: i ticipate in future improvements, I Neiswendert :x ;x!
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I I :::, I (f) Award of bid on water system rehabilitation program. i :::: i The City Clerk reported on May 20, 1963, at 1:OO p M ' 1:::
: ha received sealed formal bids for the construction Of ne$ ::i: i water mains in Tamarack Ave. , Magnolia Ave. I Pine Av+. 'i;!
: a-nd .Elm Ave. Five sealed bids were received which werq r: '.I
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I Anderson & aobinson, Carfsbad $1 1 , 946.55 I 1)
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I L. Castillo & Son, Vista 1 I I 17,617.27 * I ;:::I
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4 John R. Daview & Son, Ea Habra 20,924.61 I I ;::::
I 1 John A. Brand, San Diego 18,058.43 t 8 :::i:
I Vi. V. Hutchison Co. , Inc. , Santee 16,572.00 * ;*I I I ':
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I The City Engineer reported the low bid as submitted by I ::::; i Anderson & ikbinson Contracting Corp. had been checked; ;;;:I : and the contractor is adequately experienced and financialfy I:#*;
i qualified to perform the work. Therefore, they would ; ;s+:t ; recommend that upon receipt of €&or and performance i i ;-; i J i bond and certification of insurance as required, the con- : ::x lat!
! tract be awarded to Anderson & Robinson Contracting i Il;q
:11:1 i Corp., and the agreement for the work be entered into ; 1:::; ; immediately. * ;;:;: :a
I By motion of the Council the bid of Anderson and i3obinson: McPherson ; i !x: i i Contracting Corp. in the amount of $11,946.55, was ac- : Bierce , ** 1 :x:xi ; : cepted, and upon receipt of the proper bonds the Mayor i Guevara ; : ;x: i i was authorized to execute the contract on behalf of the : Neiswenderjxj ;xi ;
: City of Carlsbad. I Hughes 8 t !x: i
t (g) Petition for 191 1 Act street improvement and street I $11: I opening - Block bounded by Pi0 Pico, Knowles Am., : Elmwood Street.and Lapuna Drive. The Council was in- t 1:::: i fcrrned a petition has been received for street opening an9 i;::: : street improvements within the block bounded by Fio Pico; ::::: '(1 i Knowles Ave., Elmwood St. and Laguna Dr. 68% of the : i:::: : property owners have signed the petition. They are I i willing to deposit $150.00 per lot for engineering costs. i
i After consideration by the Council, by motion of the ! McPherson i Ii ; xixi :
i red to the City Attorney for preparation of the necessary : Guevara i ; ;x; i : documents in connection with the 1911 Act and Street i Meiswender; i !x; ; ! Opening proceedings. : Hughes I : :xi :
: 8 I ::::: i (h) Report on offer of dedication - Park Drive extension. I I'll( ::I%: : This matter was in reference to a letter dated February 3: 1:::; ::*:I
I offered to dedicate a public right-of-way, sixty-two feet : #;I1:
; (62') in width along a common property line running from : i:::: i angle pQint to angle point easterly from the terminus of P&k ,:;:I : Drive in Shelter Cove Subdivision to El Camino *2eal. 1 ::I;;
;:::I i The City Engineer submitted his report stating the genera! ;:::i I route has been adopted for arterial streets in this area. ; I:*I,
;1:11 : Future subdivisions wilt determine the precise location I $:J: i to the benefit of the owners and the City, at which time : l'*l;
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; they can be dedicated and improved along an alignment i i acceptable to both. Therefore, the City Engineer recom-: '1: : mended that the City defer acceptance of a precise street i ::I:: i dedication until the' property is developed and the proposed ; street improve.ments are provided. I I 411; i Cmn. Bierce stated he wanted to go on record as opposing
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: Council the petition was accepted, and tk matter refer- i Bierce si ;x; ;
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i 196 3, wherein Carlsbad Bay properties and Allan C. KeU$ I' ::p: l:l
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I ::z:; i By motion of the Council it was agreed that this 'matter ! McPhersoni i i 2 i i be deferred at the present time. : Bierce 1 :x:4 i i Guevara i : i X: ;
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I I I :I!:: i ti) deport on proposed vacation of Ocean Street, Mount& $1 i View Drive to A. T. & S. F. milroad right-of-way. The (
t City Engineer reported on the proposed street vacation ; *11:9 ::::i J requested by Kamar Construction Co. and the Army and i :;;:; : Navy Academy is approximately 40' in width and 2001 in ; i length. The two petitioners are the only property owners i ::I : abwctixg upon the proposed street vacation. They have ; :::I: i agreed to grant a 10' easement for an existing City water i ::;I: : main as well as an adjacent 10' easement for drainage ; ;::ll i purposes which will also include the right-of-access for : :ii;i ; the Southern Counties Gas Company. The section of f i:;:: i street proposed to be vacated is unimproved and does not I :::I:
i petitioners have agreed to provide easements. I I :;;::
i After consideration by the Council of the Engineer's re- :i 01 1:;:: i port, the following resolution was presented for the I I :;:o 8 I::
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: lPaTENTION CF TiXE CITY CCUNCIL TG VACATE A : McPhersoni ; !xi ; i BGRTICN CF OCEAN STitEET IN TBE CITY CF I Bierce ix: ;xi i ; CAi3LSBAD BETWEEN ZtEi3TAIN DESIGNATED PC-INTS; Guevara I 1 :x; i : AND ESTABLISiiXNG A TIME AND PLACE CF =AS- i Neiswenderi ixix; : f ING, was adopted by title only and further reading waived: Hughes i ; ;x: :
I :ii:i i (j) Offer of 10' water and 10' drainage easement - Karnari ::I:: ; Construction Co. and Carlsbad Army and Navy Academy. { 4:; I 'm connection with the above described street vacation, i :;:;I
; grant of easements for a 10' water and 10' drainage ease-: :*'I; :I::; i rnent have been prepared. It will be necessary for the : *II ;:I:; : Council to accept these easements. I :::
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I :;a;: ! By motion of the Council the easements for a 10' water 1 McPherson ; : ;x! ; I,:', i and 10' drainage were accepted, as offered by Kamar Con! Bierce . $ i I ' ;x: ; f struction Co. and Army and Navy Academy, and the City ; Guevara : ; :xi : i Clerk was instructed to record the same. i Neiswender: i :x: : : Hughes : :x:xI i
i (k) Acceptance of water easement - Portions of Lot 22 i :::I: i and 23, North 'Carlsbad. T'fiixj '::;: : Borth Carlsbad are requesting an extension of the water ; 1 ti* i main, and it will be necessary for the owners to grant i i an easement in order to construct the facilities. They ;
i for the Council to accept this easement. I I :1::1
; extension purposes was accepted, and the City Clerk in- ; Eierce : Ixix: ; I structed to record the same. I Guevara ; 1' i ;x! ; I Neiswenderjx; !XI [
t :;*:: i A short recess was called at 8: 15 P. M, The meeting re- i :;::I t convened at 8:25 P. M. $ ::i:i :;I:,
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f ;::;: i (a) hesolution No. 904, declaring the intention of the City: ;::;: i Council ,to initiate on its own motion proceedings to annex i :::;: ll(lt
: certain uninhabited territory.. The Council was informed ; $::I : fie City is ready to proceed with annexation of certain : ::::; i uninhabited territory to the south. This strip would be i ::::I i approximately .85 of a mile wide and 2 miles in length. ! &;Jl:
:;::I : The land proposed for annexation has an assessed valua- i i 11: :::::
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I I I Aesolrztion NO. 907. A RESCLUTION DECLA~WG THE i :;,:; II
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I 4 ;;;t: i Ey motion of the Council the easement for water main i McPherson i t :x; :' :
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I I ;'I I;':: i tion of $155,755 and contains approximately 618.18 acres.; ::;i:
.( I ;;;'I i A map of the proposed strip was presented for the Councilrs 8If!i ;;all : review. I I *1:1: II*!l
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r I I I I I After further consideration by the Council the following : I resolution was presented:
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I desolution No. 904. A AZSCLUTfCN DECL.AdZNG THE! *1;;1
1 NTENTICN OF ::;I: TdE CITY CCUNCZL CF T3E CITY ; McPherson: : :x! : i OF CA~ZLSBA~ TO INITIATE GN ITS GWN MGTION I Eierce k: !xi I : PZCEEIXNGS TG ANNEX CE~TAIN UNINHABITED : Guevara : i :X: i i TEXtITOrEY, WAS adopted by title only and further read- i Neiswenderj jxjx: I : ing .waived. : Hughes I I ' I ;x: I ' ;
! I $1 @&*!I I : (b) Carlsbad - Gceanside Art League - re: 3equest for : i allocation of space in depot for art gallery. Letter dated i
i May 21, 1963, from the Garisbad-Oceanside Art League, : i stating they wished to be considered when space in the i : depot is allocated to various organizations. They felt the : !,freight room would be an admirable setting for a perma- : i nent gallery for the encouragement of local artists and thei ; appreciation of the public.
I After discussion by the Council it was agreed that when i i all negotiations have been completed and the building is : ; ready for occupancy, that the planning of the area be re- i I ferred to the staff for study and recommendation. I
: Uniform street widths. MLt. KAY KALICKA, I?. @, Box 1 ! 71, Carlsbad, asked that the Council take into considera- : i tion a policy to establish uniform widths for various types i : of streets. The present rules were set up at the time the ; i master plan was adopted. It is his opinion that some of : ; these rules do not apply to the City of Carlsbad. On all of! I the streets that are designated as major streets no traffic i : is allowed to move at a greater speed than 25 M. P. M. If : i a definite policy were adopted setting up uniform widths i : it would certainly help the developers in this area.
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! dequest €or leave from Council meetings. Cmn. McPher&n ! requested leave of absence from one or two meetings of i : the Council, as he was leaving on vacation. t
: Cmn. McPherson was granted leave of absence. I
! Mayor*s Committee. Mayor Guevara stated due to the i i&t Mr. matson was no longer a member of the School I : Board, he would like to appoint Mr. Donald Carr to re- : i place Mr. Watson on the Mayor's Committee.
i Sewer Committee. Last meeting the Mayor appointed 1 j'himself to the Sewer Committee. Due to the fact Cmn. : Bierce has been on this committee since its incepfion, he i : would like to withdraw from the Committee and reappoint i i cmn. Eierce. 4 I
i Sprinkling system for park in Terramar. The City Manag& !informed the Council the pipe that was on the Vaughn :property was not suitable for use. The Parks Foreman i i has been instructed to water the trees in the park until a i : sprinkling system has been installed. I I
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I I ; The City Manager further stated he took the liberty of i asking the Parks and Ztecreation Commission to come up i :with some planning for the park. They will meet next I I i Monday evening.
! Employees association. The City Employees Association i lhave requested a meeting with members of the Council. :
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I i:::r : Mayor Guevara asked that Cmn. McPherson and Cmn. i ;:::: I Bierce meet with members of the Employees association.: ;p;i
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:Is:: I Polk property - Corner of Madison St. and Grand Ave. i :::I: : "he City Attorney informed the Council he was asked to : 1,;:: ::a:; I investigate whether or not the Bealth Department of the I ::::; i County of San Diego would examine the Polk building and ; ;I::, : take whatever action they indicated. In checking with i ::::: ;:::: : Mr. Walsh in the aealth Department fie indicated their ; ;:::: i willingness to investigate the property if the Council so I ;:::i : wished. ::::: *c
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; the Council, and requested they study the lease prior to i 4::: i the next regular meeting of the Council. I ;;::: ::it1 i Palmateer property. Be has been unable to contact Dr. : I :;::: ::I:: i;!!:
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i Lease between City and Mr. Fox of Fox's Landing. The i :a::;
; City Attorney presented a copy of a proposed lease be- i ;I,;:
::;I i tween the City and Mr. Fox to each of the members of : ;::*:
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: mma-s attorney as he has been in trial.
i Addendum to contract documents for Joint Sewer Projec4 - 1::I: i re: Call for bids. An addendum to the call for blds has i : been received, which addendum sets the wage scale. It ; :I;;: i will be necessary to adopt a resolution approving the ad- i ;I;:: : dendum to the calf for bids.
! The following resolution was presented for the Council's i i consideration: *
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I 8 i Resolution No, 908. A AZSCLUT'IGN OF THE CITY I : ;;::4; *;:::; '4
i TZE AGDENDUM TC THE CCNT~-CT DOCUMENTS, 3 Bierce :xi i 8 ; 11 1
: L"CUNCIL CF Tits CITY CkF CALZLSBAG, APPnOVING i McPherson! I i 4 i I
: PLANS AND SPECIFICATICNS FG3 CCNSTitUCTION ; Guevara : : ; d f i i OF UNIT NC, 1, JOINT SEFJES PROJECT, was adopt-: Neiswende< ; : $ i i
: ed by title only and further reading waived. : Xughes I i x: 4 ; i
O~I*I ! Clams in &.@a Hedionda Lagoon. Complaints have been i 1$41;1 i received of persons digging clams in the lagoon. The i :::;:'
i in the lagoon.
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I San Diego Gas & Electric Co. have requested that the : I*;#;: ; Council adopt an ordinance prohibiting the digging of clam$ ;:,:I:
i The City Attorney was instructed to prepare a proposed ! ;;:I:: 01 : ordinance for the Council's consideration at the next 'a1 I:;:::
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; last regular meeting of the Council this matter was de- i 1:::::
: and Carroll, Associates in the amount of $2400. GO; (2) i ;:;::: : : 1.: : :
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I was informed the City Manager, Mr. Max Ewald and Mr. I ::;:;: OI : Zitlau, representing the San Diego Gas & E1ectri.c Co., : 1:;::: {;I:;:
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i Employment of Auditors for fiscal year 1962-63. At the i :I1 *'I,I
;1,*11 i ferred. There were two proposals submitted, (1) Eager : ;:;:;:
i Feat, Marwick, Mitchell and Co. in the amount of $2860, : '::I:
i By motion of the Council the proposal of Eager and Carro!l McPherso4 i ! !x: I : Associates, in the amount of $2400.00 was accepted. ; Bierce :x: I x: : :
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I : Small Craft Harbor Commission hearing. . The Council i
i attended the hearing in &edondo Beach on May 20, 1963, ; ::::I: + 1
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;SI;; $i:; i Mr. Kipke from DMJM was also present. I ;:I::
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"1,; ! They were very happy that Mr. Zitlau was present as I ;:::I i he expressed the Companyrs cooperation in this project, i J::I: :::i: : which was *cry beneficial to the City. :*:::
1 I :I::: ,:,I, : The Small Craft Efarbor Commission referred the City's i ;:,'I i application to the staff for study. I(* ::::I
i Weed abatement program. The weed abatement has been I i I:::: 1: iiii:
i a real problem in the past years and very time consuming. ::::I
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i Last year the City just sent notices to the property ownerb. ::;I# ($1 t The real problem is with the out-of-town property ownerg. ::I:: i After further consideration, it was agreed that notices be: 9'1: I posted on each lot in violation. In the meantime the
i Council members were requested to try and come up with!
I &4.TIFI@P-TION OF BILLS ANI3 PAYi4c-LL:
i Satification of the bills for the general expenses of the I I City was given in the amount of $122,300.09, and for the ; McPhersoni : i i i ; Water Department in the amount of $7, 319.28, for the i Bierce I ix;A :
i Director of Finance and approved by the Auditing Commit; Neiswender: 3 ; X: ;
i datification of the payroll was given for the first half of i McPhersonj : ; 4 : ; May, 1963, in the amount of $1'7,780.95, as certified by i Bierce : :x:+ : i the Director of Finance and approved by the Auditing CoeCuevara i i ; 2$ .i
; mittee. : Neiswende? i i $ :
I ADJCURNMENT
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! period May 7, 1963 to May 21, 1963, as certified by the ; Guevara I i i 3 II :
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i By proper motion the meeting was adjourned at 9: 15 P. M,; :::,: ;;
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1% : Bespectfully submitted,
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