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HomeMy WebLinkAbout07/30/19561 1 1 i On motion of Lowell E. Christie, seconded by Kenneth W. Jones, the recommendation of the 3 39 City Administrative Officer was accepted. Introduction .of Resolution No..107 (1956 Series A Resolution of the City Council of the City 'of San Luis Obispo Consenting to t e. Ch ommencement of Annexation Proceedings for the Annexation to the City of San Luis Obispo of Certain-Inhabited and Unincorporated Territory in the County of San Luis Obispo, State of California, Contiguous to the City of San Luis Obispo Designated as "Yoakum- Orcutt Annex". On motion of Kenneth W. Jones, seconded by Lowell E. Christie, the Resolution was passed and adopted by the following roll call vote: AYES: Nels-Beck,-Lowell E. Christie, Warren G. Edwards, Kenneth W. Jones, Fred H. Lucksinger INOES: None (ABSENT: None The Mayor reported that in order to help California State Polytechnic College solve its present student. housing shortage he recommended that a citizens committee be appointed to study ways and means to augment the present student housing in the City of San Luis Obispo. Mayor Lucksinger appointed the following committee: E. J. Fabbri Walter Pfleghaar J. E. Gooding Harold Wilson i`els Beck Alex Madonna Theodore C. Maino William 0. Hall Harold Kjaerbye W. A. Ledson Leonore Sanson Stella Louis Virginia Reynolds A. L. Ferrini Arlie Redick Les Stockird Ed Atkinson nob ert W. Goodell i`laynard Marquardt John C. Cohan Herbert T. Franklin �J a� On motion of Kenneth W. Jones, seconded by Warren G. Edwards, that the Council approve the appointment of a citizens committee made by the Mayor. Mr. Richard D. Miller, City Administrative Officer, reported to the Council regarding the completed easement which has just been received by the City from the State of California for the waterline through the California State Polytechnic College. Mr. Richard D. Miller announced to the Council the appointment of Mervyn Dixon, as Fireman, effective August 1, 1956, at $300.00 per month. Mr. Richard D. (Miller announced that the City is negotiating with Mr. Neil Warren, Con- sulting Engineer, for design of the Parking Lot No. 3. �. Notes on the conference held in Sacramento, the State Department of Public Works, Division of Architecture, on the subject of 'Water Supply for the California Men's Colony, held July 20, 1956, was ordered received and filed. Comm. from the Department of Public Works, State of California, arranging for a meeting with the City Officials regarding the Whale Rock Water Project. The meeting is to be held August 1, 1956, at 2:00 F.M., in the Public Works Building in Sacramento. T On motion of Kenneth W. Jones, seconded by Lowell E. Christie, the meeting was adjourned. Approved this day of d 1956. -% CiAzOoclerk Special Called Meeting - July 30, 1956 5:00 P.M. - CITY HALL he City Council met in special called meeting with Mayor Fred H. Lucksinger presiding. oll Call: resent; Nels: Beck, Lowell E. Christie, Warren G. Edwards, Kenneth W. Jones, Fred H. Lucks inger bsent: None On motion of Warren G. Edwards, seconded by Nels Beck, Richard D. Miller was named City Clerk Pro -Tern in the absence of Mr. Fitzpatrick from the City. Resolution No. 108 (1956 Series) A Resolution of Intention to Conduct Bond Election was presented for Counc1's Consideration, which outlined Council's plan to place on the ballot measures to authorize bonds which would finance the City's portion of the proposed 11V'hale Rock dam and transmission facilities. On motion of Warren G. Edwards, seconded by Jels Beck, the above resolution was passed and adopted by the following roll call vote: AYES: Nels Beck, Lowell E. Christie, Warren G. Edwards, Kenneth 'd. Jones, Fred H. Lucksin NOES: None 1ABSENT: None I111r. Richard D. Miller announced the appointment of William N. Ramsey as Inspector on.the