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HomeMy WebLinkAboutMin 12-20-61135 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH - DECEMBER 20, 1~61 The City Council conveded in regular session in the Council Chambers at 8:00 P.M. wi th Mayor Smalley, Councilmen Runkel, Buxton, Banker and Wagner present. APPROVAL OF WARRANTS: On a motion by Councilman Buxton, it was unanimously carried General $71,781.59, be approved. seconded by Councilman Runkel, Warrants in the amount of On a motion by Councilman Runkel, seconded by Councilman Buxton, it was unanimously carried Payroll Warrants for the period from December 1st to 15, 1961 be approved in the amount of $28,537.51. APPROVAL OF MINUTES: On a motion by Councilman Wagner, seconded it was unanimously carried the minutes of approved as corrected. by Councilman Banker, December 13, 1961 be C. A. B. RE PACIFIC AIR LINES: The City Attorney reported receiving a communication from C.A.B. wi th reference to the City's petition concerning Pacific Air Lines to the effect that the petition is now under active consideration and every effort wi ll be made to reach a decision prior to the December 29th expiration date. Mr. I ri sh Miller su The Counc gardi ng u the 12 mo per day o f rom the earn i ngs h i ghes t reported also receipt of a letter from Congressman pporting the City's petition under Docket No. 13111. il was advised that the C.A.B. quarterly report re- se of facilities at the airport indicated that for nth period ending September 30, 1961, 2.32 passengers riginated from the Ukiah airport. An interim report stockholders of Pacific Air Lines, Inc. indicated that for the nine months ended September 30, 1961 were the in the hi story of the .company. AGREEMENT WI TH COUNTY IN CONNECTION WITH LIBRARY DEMONSTRATION PROJECT: On a motion by Councilman Wagner, seconded by Councilman Runkel, it was unanimously carried the City enter into an agreement wi th Mendocino County to permit use of Library property for parking the Bookmobile in connection with the County administered State Library Demonstration Project and the Mayor and Clerk be auth- orized to sign same. CLAIM FOR DAMAGES - BRUCE CHURCHWELL- ~;6OO.OO: On a motion by Councilman Runkel, seconded by Councilman Banh~r, it was unanimously carried claim for damages by Bruce Churchwell in the amount of $600.00 for injuries claimed to have occurred by falling into drain ditch adjacent to Waugh Lane, be denied. DISCUSSION OF PROGRESS RE P.G. & E. NEGOTIATION PROJECT: P.G. & E. officials were present to further discuss progress in connection with negotiations and submitted a comparison of the City Manager's reports wi th P.G. & E.'s analysis of their lease proposal showing an increased offer of $25,O00 per year, making a total lease payment of $250,OO0 per year. The new proposal was discussed by the Council at length. 136 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH - DECEMBER 20, 1~61 - PAGE 2: The Council asked P.G. & E. officials whether these negotiations would have any effect on bringing Natural gas to Ukiah. Mr. Joyce of P.G. & E. replied that this was a separate venture and would be judged on its own economic merit. It was pointed out that Mr. Joyce had previously stated that the outcome of these negotiations would have a very minor affect upon the natural gas question and he agreed that this statement was correct. Councilman Wagner indicated that he felt it would be a good investment for the City to purchase the P.G. & E. facilities and if a lease was requested, to negotiate for a lease of the whole city-wide electric system rather than just the City's portion. Accordingly, he made a motion the City purchase the portion of P.G. & E.'s system within the City but entertain an offer from P.G. & E. for lease of the enti re system after the City has ownership. The motion was seconded by Councilman Buxton. Inasmuch as Councilman Banker indicated he would prefer additional time to consider the new lease proposal submitted by P.G. & E., Councilman Wagner withdrew his motion and Council- man Buxton withdrew the second, and the matter will be placed on the agenda for the next regular meeting December 27, 1961. AREA REDEVELOPMENT MEETING: The Council was informed that a meeting will be held at the Court House on Thursday, December 21, 1961 to discuss a plan for obtaining Federal aid for the Ukiah area. COUNCILMAN RUNKEL: 1. Mr. Runkel reported that a tree south of the Municipal Park creates a hazard and should be trimmed. 2. He also suggested the Council consider in the near future the widening of Perkins Street. 3. Mr. Runkel suggested Christmas shoppers be allowed the privilege of free parking for the duration of the week and was informed the merchants would prefer the meters be kept in operation and parking regulations rigidly enforced. ADJOURNMENT: As there was no further regular business, Mayor Smalley declared the meeting adjourned at 9:40 P.M. ?"~ -MAY 0 R ATTEST: CITY Cl2ERK