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HomeMy WebLinkAboutMinutes 06/30/1955187 June 30; 1955 - 12:00 Noon City Hall Petaluma, Calif. Adjourned meeting of the Council of the City of Petaluma called to order by Mayor Schoeningh. ROLL CALL: Present: Councilmen Adams, Bi Brown, Gustafson, Schwobeda and Mayor Schoeni.ngh. Absent: Councilman Norwood. APPROVAL OF 'MINUTES Councilman,Schwobeda called attention to an error in the minutes of June 24, 1955, which stated, "Mayor Schoeningh presented resigning Councilman P. Douglass Schwobeda with a plaque.... the Word resigning should have been recorded as retiring The Clerk was directed to make this change, whereupon the minutes were approved as recorded. ADOPTION OF ORDINANCES: , Amending , : Appropriation , Ord. #354 N.C.S Ord. ,396 N.C.S. introduced by Councilman Norwood, by Councilman Schwobeda, entitled, AN ORDINANCE AMENDING THE ANNUAL APPROPRIATION ORDINANCE NO. 354 N.C.S. FOR THE FISCAL YEAR ENDING 'JUNE 30, 1955, FOR THE PURPOSE OF APPROPRIATING AVAILABLE REVENUE IN THE SUM OF $24,369.66 NOT INCLUDED IN THE ANNUAL BUDGET, AS FOLLOWS: THE SUM OF X13,000.00 IN THE ASSESSMENT DISTRICT NO. 2 N.S. FUND; THE SUM OF $420.58 IN THE 1953 STORM WATER &: DRAINAGE SYSTEM CONSTRUCTION FUND.; THE SUM OF $8,949.08 IN THE 1953 SANITARY SEWAGE SYSTEM CONSTRUCTION FUND.AND THE SUM OF $2,000.00'FROM SURPLUS IN THE GENERAL FUND•, ALL OF WHICH APPROPRIATTONS ARE COVERED AS EXPENDI- TUBES ALREADY PAID OR TO BE PAID FOR THE PURPOSE AUTHORIZED FOR 'SAID FUNDS; DETERMINING THAT ORDINANCE BECOME EFFECTIVE AS AN EMERGENCY ORDINANCE." came up regularly and was adopted by 6 affirmative votes, 1 absentee. CONSIDERATION OF UNFINISHED BUSINESS Appointment of Members to.Planning Commission Res: X1511 N.C.S. introduced by "Councilman Adams, seconded by Councilman Schwobeda, entitled, - "RESOLUTION APPOINTING CHARLES J.- ROBFOGEL TO THE CITY PLANNING COMMISSION TO - FILL THE -.VACANCY CREATED BY THE RESIGNATLON OF HAROLD,.B. SEILER." was adopted by 6 affirmative votes, 'l .absentee; and, Res. , N.C.S. introduced by Councilman Bigelow, seconded by Councilman Gustafson, entitled, "RESOLUTION'APPOINTING DR JOHN SALLES TO THE CITY PLANNING CQTJ11VIISSION FOR THE TAM EXPIRING JUNE 30, 1959." was adopted by 6 affirmative votes, 1 absentee. (1) 188 June 30<, 1955 CONSIDE RATION OF UNFII'dIS`HED FUSINI SS Mayor Schoenin h stated that inasmuch as the vacancies on the Planning- Commission occur°ed during the present -fiscal year the Council thought it adviseable to make the above appointments at this time. _ .. Mr. Bob ye lls, of the Ar,.pus- Courier, wished retiring Council- tnen P. Douglass Schwobeda Food will_ and success. Mayor Schoenin.gh spoke of the accomplishments of the City Council, during the past year and . the spirit of co- operation amoincr the,. Council, members. A DJOUR`NUIENU There being, :2o further business to come before the meeting, the meeting was adjourned, Iti�ayor Attest ... City C. T_ ' 1