HomeMy WebLinkAboutMinutes 09/28/1959! 3
September .28, 195 - 7:00 p.
City Hall - Petaluma, Calif.
. Special meeting of the Council of the City of Petaluma called to order
by 'Mayor Parent.
ROLL CALL:
Present: Councilmen Crine.11a, Ellis Vari &bber and Mayor Parent.
Absent: Councilmen Gustafson King and Matzen..
I
READING OF THE CALL:
Notice of the call .for special meeting- and the Clerk's certificate of
mailing were submitted and filed:
consent to the holding of said special
meeting was indicated by the signatures of the Councilmen attending the
meeting.
Memo. of Agreement re Budgeting Gas Tax'Fuhas - for M4jo:r_ Sts.
Memorandum of agreement budgeting ga's tdic funds for major city
streets, submitted and filed; whereupon,
Res.: #232.0 N, C,' S.
imroduced by Councilman Van,Bebber, seconded by Councilman Crinella, entitled,
"RESOLUTION OF THE CITY COUNC,,IL. THE CITY OF
PETALUMA ADOPTING BUDGET AND A'PO_ THE
FIRST
SUPPLEMENTAL MEMORANDUM OF AGREEMENT FOR
EXPENDITURE OF GAS TAX. ALLOCATION FOR MAJOR
CITY STREETS.
I
adopted by 4 affirmative .votes, 3'absentees.
Approximately 7:10 p. m. Councilman King - entered the Council
Chamber at this time.
Linda del Mar Subdivision - Submission of Findf-Ma
'Final map of Linda,del- Mar Subdivision,. $ubm itte"J and filed.
Report of City Engineer Al Roberts, - dated - Sept. 28, 959, -recommend-
ing the construction of improvements in the subdivision, 'submitted
and filed; - The 1 recommendations outlined in report had been
incorporated in the resolution- approving the final map.
The City Engineer .informed the . Council that the final, map of Linda
del Mar Subdivision was substantially the same as the tentative aip which
had been approved by the Council a"t a previous meeting: He out one
change which had been made in the moving of. a street, and exp*lain.ed the
reason for this change,
Referring to - Section (1) in the resolution approving the - final map of
the subdivision, the City'Attorneyexplained�� 'that because of many tentative
maps which had been submitted, there is a discrepancy in the description of
� W c
, - I . - I . . - I
the preliminary title reports as relates to the actual 9UbG`1`vLS'io as f iled.
After checking with subdivider"s attorney, it had been'agreed that the
City would be furnished with a.corrected title policy.
The subject res ,-
' olution was then full.
After discussio . on various portions of'the subject rO solution, the
following changes were made:
Section `(2) (c) - A. sentence was -added to this section which read,
"D6pth"0f 'rock' base may be adjusted'in the discretion of - the City Engineer
on streets of less than 60 feet in width,.."
(cont'd)
93 2
2
September '28, 1959
Linda del Mar Subd, -. c.on
Section (2) (g) The'word "reinforced" was deleted from they original
wording in this section, and the following sentence added: . "Pipe: -to, be
reinforced where placed'unde.r. streets,
Section :(2) (o) - This section .was 'added to the resolutiowand was
written to read: -"All above - work and materials to be done and/or furnished in
accordance with standards adopted and approved by the City.Engilleer.i.'
Section (3) 'The ,total sum of the performance bond'wds changed from
$480, GOO. 00 to 34 00; 000.000
Mr. Jess was in agreement . with'all of the above changes. Each - change
was initialed on the resbIdtion.by the introducing and seconding Councilmen-
whereupon,
Res. #2321 N.C. S.
introdu'cedby Councilman King seconded by -Councilman Ellis entitled,
"A RESOLUTION-APPROVING FINAL MAP OF LINDA DEL MAR
SUBDIVISION NO. 1, PETALumA, CALIFORNIA
was adopted by the following vote.:
Ayes Councilmen Crinel Ellis, King and Mayor Parent.
Noe& Councilman .Van .Bebber.
Absent:: Councilmen.Gust,aipoh ' and Matzen.
At the request of the subd'lv r P
ide '&a the City Attorney_.stated
that a release and Abandonment of roadway had - submitted- to - him for the - -
City" -- H the necessity for this stating tliat".a
had - been prepared - the matter for the Council's action tonight. The
res .was 'then read..
Counc Van-.Be objected - the Counc il"�s :acting - this ,
resolution tonight, inasmuch "as it , had not , appeared On the agenda for the
special meeting.
However. it was the opinion of the - City- Attorney that this matter
could - properly be brought up at this time as a pa,rt of the Linda .del Mar
subdivision, - as it is necessary to thoaction the final - map
- hearing - the City: V � ' CoUncilffiain ` Van Bebbet
Upon Attorney s . _ I ?
asked that his obj ection ; - as stated above, be noted in the -minutes,
The resolution .was then adopted.
Res. : #2322.N. C., S.
introduced by Councilman Ellis, seconded by Councilman, King, entitled,
"RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT TO ABANDON A ROADWAY IN THE LINDA DEL
MAR SUBDIVISION NO. 1.
adopted by. the following vote;
Ayes: Councilmen Crinella, Ellis,, King *'and Mayor Parent.
Noes:, Councilman Van Bebber.
Absent- Councilmen Gustafs and Matzen.
I�
I
(2)
6� � f
.2
September 28, 1959
1
1
1
Discussion re River '& Harbor Improvements
Mayor 'Parent suggested that this matter be held over until the next
regular meeting, due to the fact that it was now past the hour which had been
scheduled' .for an informal meeting with the Petaluma School Board.
There being no objections to this, the matter was held over as suggested.
ADJOURNMENT:
Ther°e_ being no further business to come before the Council, the
meeting 'was 'a.d journed.
Mayor.
Attest.
ity Cle�rk�. _
(3)