Loading...
HomeMy WebLinkAboutMin 01-15-64MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JANUARY 15, 1964 The City Council convened in regular session in the Council Chambers at 8:00 P.M. wi th Mayor Runkel, Councilmen Wagner, Buxton, Banker and Smalley present. APPROVAL OF MINUTES On a motion by Councilman Buxton, seconded by Councilman Wagner, it was unanimously carried the minutes of January 8, 1964 be approved as submitted by the C~lerk. DECISION REGARDING SUPERVlSORIAL REDISTRICTING REVIEWED The City Attorney reviewed the decision rendered by the court in regard to supervisorial redistricting in which the Board of Supervisors have been ordered to return to court by January 24th with a redistricting plan which meets the condition that not less than 17.5% nor more than 22.5% of the popula- tion be included within any district. RESOLUTION NO. 64-28 GRANTING VARIANCE TO RAYMOND A. JEAN On a motion by Councilman Wagner, seconded by Councilman Banker, it was unanimously carried Resolution No. 64-28 be approved and the Mayor and Clerk be authorized, to sign same, "Resolution Granting Variance to Raymond A. Jean." Under the question, Mrs. A. Pardini of 1209 S. Dora Street enquired as to the type of development approved by the variance and expressed concern for its appearance and effect upon the surrounding neighborhood. Mrs. Pardini was shown the plot plan accompanying the application with a general description of the type~of apartment complex to be constructed, and appeared to be generally satisfied as to the acceptability of the proposed development. COUNCIL INVITED TO ATTEND ANNUAL DINNER OF CITY EMPLOYEES'CREDIT UNION On behalf of the Board of Directors of the City of Ukiah Employees~ Credit Union, Mr. Irish extended an invitation to the Mayor and members of the Council to attend the annual dinner meeting of the Credit Union on Friday, January '17th at 6:30 P.M. at the Municipal Clubhouse. SALES AND WORKING AGREEMENTS FOR PURCHASE OF P.G. & E. FACILITIES PRESENTED FOR APPROVAL The City Manager presented and read Sales and Wcrking Agree- ments in connection with the purchase of Pacific Gas and Electric facilities, both of which had been executed previously by the General Manager and Secretary of P.G. & E. Mr. Cash pointed out that the above agreements terminate if conveyance of the facilities is not complete within six months following their execution. Also presented for Council consideration was a Resolution of Intention to Grant Electric Franchise for transmission of electricity through the City. On a Motion by Councilman Smalley, seconded by Councilman Wagner, i~twas unanimously carried the reading of the Resolu- tion of Intention to Grant Electric Franchise be waived. RESOLUTION NO. 64-29 APPROVING SALES AGREEMENT Wl TH PACIFIC GAS AND ELECTRIC COMPANY On a motion by Councilman Buxton, seconded by Councilman -Smalley, i't wa's carried by the following roll call vote that Resolution No. 64-29 be approved and the Mayor and Clerk be authorized to sign same. "Resolution ~pproving Sales Agreement with Pacific Gas and Electric Company." AYES: Councilmen Wagner, Buxton, Banker, Smalley and Runkel. NOES: None. ABSENT: None. RESOLUTION NO. 64-30 APPROVING WORKING AGREEMENT WITH PACIFIC GAS AND ELECTRIC COMPANY On a motion by Councilman Buxton, seconded by Councilman Wagner, it-was carried by the following roll call vote that Resolution No. 64-30 be approved and the Mayor and Clerk be authorized to sign same, "Resolution Approving Working Agreement with Pacific Gas and Electric Company." AYES: Councilmen Wagner, Buxton, Banker, Smalley and Runkel. NOES: None. ABSENT: None. RESOLUTION NO. 64-31, RESOLUTION OF INTENTION TO GRANT ELECTRIC FRANCHISE On a motion by Councilman Buxton, seconded by Councilman Smalley, it was carried by the following roll call vote that Resolution No. 64-31 be approved and the Mayor and Clerk be authorized to sign same, "Resolution of Intention To Grant Electric Franchise," and that bids for said franchise be accepted up to 8:00 o'clock p.m. the 19th day of February, 1964. AYES: Councilmen Wagner, Buxton, Banker, Smalley and Runkel. NOES: None. ABSENT: None. MEETING OF NORTH BAY DIVISION LEAGUE OF CALIF. CITIES AT SANTA ROS. A~ JANUARY 25th The Council was reminded of the meeting of the North Bay Division League of California Cities to be held at the Los Robles Lodge in Santa Rosa on January 25th. Those who ex- pect to attend were asked to notify the City Manager so that reservations can be made. REPORT REGARDING FEASIBILITY STUDY TO OBTAIN NATURAL GAS The City Manager reported that an engineering firm has been contacted whose representative will call on the City in the near future relative to conducting an economic feasibility study for the project of bringirgnatura-.1 gas to the area. DISCUSSION REGARDING PROPOSED CHARGE FOR USE OF GOLF CARTS The City Manager requested the Council express an opinion concerning',a proposal to charge for the use of golf carts on the golf course. Several Councilmen expressed individual opinions and it was generally felt that accurate information regarding the policies of other golf course should be ob- tained before a decision is made on the matter. HINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JANUARY 15, 1964 - PAGE 3 COUNCILMAN WAGNER Councilman Wagner reaffirmed his interest in obtaining an accounting on the Gas.Department operation and was informed that this project is now underway and a report will be presented to the Council in the not too distant future. Councilman Wagner enquired as to the status of the Poundmaster position and was informed that interviews were held today. The City Manager stated that he expects to mal~an appointment to the position by Monday of next week. APPROVAL OF PURCHASE NEGOTIATIONS 'PERKINS ST. WIDENING PROJECT The City Manager advised the Council that appraisal has been completed on the first parcel of property in the Perkins St. widening project and requested the Council's approval to proceed with purchase negotiations. On a motion by Councilman Banker, seconded by Councilman Smal'ley, it was unanimously carried theCity Manager be au. thorized to proceed with negotiations for the purchase of property on E. Perkins St. as recommended. MAYOR RUNKEL Mayor Runkel announced that he would be out of town from Noon on Friday, January 17th until Sunday, January 19th. ADJOURNMENT As there was no further regular business, Mayor Runkel declared the meeting adjourned at 9:31 P.M. ATTEST: ¢ I TY CLE